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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CP IMPORT & EXPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    KELSEY QUIROS ORTEGA
    • DIRECTOR / TESORERO
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    JULIO JIMENEZ RUIZ
    • DIRECTOR / SECRETARIO
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    MICHAEL BUSTO GUERRA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MINOSKA HILARY JIMENEZ
    • DIRECTOR / VICEPRESIDENTE
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    JUAN MIGUEL PUENTE VALDEZATE
    • DIRECTOR / TESORERO
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    ROMULO I. VERGARA V.
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PARQUES DE SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
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    HACIENDA LAS CANARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 4
    View

    GREEN WALLS CONTRUCTION SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (834)

    Customs (834)
    recogedor plastico
    Solo con suscripción
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    trapeador completo
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    escoba
    Solo con suscripción
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    coco secos
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    piñas frescas md-2
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    coco secos
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    Operation permits (1)

    Operation permits (1)
    CP TRADING vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada