Updated at 26 Oct 2024
Panama
Corporations and Foundations
CPI HOLDINGS, S.A.
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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
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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01/03/21
Document submitted
Related members (10)
Related members (10)
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ERIKA JOSEPT OCHOA ARAUZ
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SUSCRIPTOR
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RAFAEL JOSE FERNANDEZ QUIJADA
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APODERADO
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RAFAEL FERNANDEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LOS ERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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MUÑOZ,ANDRADE, ABOGADOS
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AGENTE RESIDENTE
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ANDRES EDUARDO PIÑEIRO VEITIA
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/1984
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2006
Related members: 3
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General index
CPI HOLDINGS, ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 02/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CPI HOLDINGS, ...
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
CPI HOLDINGS, ...
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
CPI HOLDINGS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CPI HOLDINGS, ...
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
CPI HOLDINGS, ...
Organizacion actualizada