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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CBP 7D, 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

    Related members (10)

    Related members (10)
    ENRIQUE BERMUDEZ KANT
    • SUSCRIPTOR
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    JOSE JADALLAH KHAMASHTA BARCIONA
    • DIRECTOR / PRESIDENTE - TESORERO
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    JULIANA VALDERRAMA LOPERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    CARLOS MARQUEZ VELUTINI
    • DIRECTOR / PRESIDENTE
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    ANTONIO LAURIA PULGAR
    • DIRECTOR / TESORERO
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    DOMINGO MURZI ARIAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PANAMA EXECUTIVE PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 8
    View

    CBP 7B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 5
    View

    4KV FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30154836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada