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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CMD COLOMBIANA LTDA

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (5)

    Related members (5)
    JUAN ANTONIO PUNGILUPPI
    • SOCIO
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    DIEGO CORDOBA MALLARINO
    • GERENTE - SOCIO
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    JUAN ANTONIO PUNGILUPPI (GERENTE SUPLENTE)
    • GERENTE
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    EL GERENTE SERA EL REPRESENTANTE LEGAL Y GERENTE SUPLENTE SERA EL REPRESENTANTE LEGAL SUPLENTE
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LATINOAMERICANA DE LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 2
    View

    GLOBAL HOTELS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 1
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