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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    C.C & M DEVELOPMENT GROUP S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    BUFETE VARGAS ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    CHUIN FÁ CHONG WONG
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    KARLA LUCIA NELSON
    • SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    WOODFIRE INVESTMENT PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 7
    View

    FUNDACION SUCARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2012
    Related members: 3
    View

    NAMISAM INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 119973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 322539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Operation permits (3)
    C.C.& M. CONSULTING GROUP, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    C.C.& M. CONSULTING GROUP, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    C C & M DEVELOPMENT GROUP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada