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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CMP SHARE SERVICES CORPORATION

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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
    corporate_fare
    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

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    Related members (18)

    Related members (18)
    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    GGH & CO., S.A.,
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA LOS SEÑORES JUVENAL ALONSO VARGAS SANCHO Y MATEO CARRION ESPINOZA, INDIVIDUALMENTE.
    • REPRESENTANTE
    ANGEL FRANCISCO ROMANOS BERRONDO, CARLOS ENRIQUE OCHOA VALDES Y LUIS BERRONDO BARROSO
    • Apoderado
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JONATHAN JAPHET RANGEL GUEVARA
    • DIRECTOR / PRESIDENTE
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    KAREN ALFARO Y MATEO CARRION ESPINOZA,
    • APODERADO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTAION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL TESORERO O EL SEÑOR RONALD ALPIZAR MARTINEZ
    • REPRESENTANTE
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EL TESORERO Y LA SEÑORA CRISTINA GOMEZ RODRIGUEZ, INDIVIDUALMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA LOS SEÑORES KAREN ALFARO Y MATEO CARRION ESPINOZA, INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INSTACREDIT PANAMA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 12
    View

    CMP SHARE SERVICES SEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2020
    Related members: 6
    View

    MAREVALLEY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 4
    View
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