Updated at 09 Apr 2024
Panama
Corporations and Foundations
CMQ PROPERTIES, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (11)
Related members (11)
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ZAKI NAFTALI DAYAN
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APODERADO
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LEON YEHUDA ISRAEL LEVY
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DIRECTOR / SECRETARIO
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PAUL ANTONIO MOLINA LEE
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DIRECTOR / TESORERO
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IVAN MANUEL MOLINA LEE
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DIRECTOR / PRESIDENTE
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HAI ELFASI
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2017
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2018
Related members: 4
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General index
CMQ PROPERTIES...
Public deeds (28)
Public deeds (28)
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Asiento Electrónico Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 12 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CMQ PROPERTIES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CMQ PROPERTIES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CMQ PROPERTIES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CMQ PROPERTIES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CMQ PROPERTIES...
Organizacion actualizada