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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CMP PLOMERIA, 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
    Business

    • 13/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RODOLFO CORNEJO ROMERO
    • DIRECTOR
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    RODOLFO CORNEJO DE LEON
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MANUEL ANTONIO ALVAREZ-CORONA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    15-D INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2015
    Related members: 4
    View

    ANSU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 3
    View

    IOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 2
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    CMP PLOMERIA, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada