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Updated at 15 Nov 2024
Panama

Corporations and Foundations

CMS INVESTMENT ENTERPRISE CORP.

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 08/05/24

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  • 08/05/24

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    Change in organization

  • 20/01/24

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    Change in organization

Related members (7)

Related members (7)
MARIO FERNANDO MORA VARGAS
DIRECTOR / TESORERO
VANESSA CORREA
SUSCRIPTOR
AGENTE RESIDENTE
CRISTIAN YASIR GANTES HERRERA
DIRECTOR / SECRETARIO
LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO
REPRESENTANTE
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Associations (0)

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

LCH INVESTMENT TRADING CO., LTD

Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2013
Related members: 3

CCCE PANDA FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 09/02/2021
Related members: 2

FUNDACION LAS AMERICAS

Organization type: FUNDACIÓN PRIVADA
Registration date: 11/11/2015
Related members: 2

Real estate (0)

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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)
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Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

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News (0)

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Organizacion actualizada