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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    CNP GROUP INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LESLIE DEL CARMEN GRACIA MARTINEZ
    • DIRECTOR / TESORERO
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    JUSTO RODOLFO RICHARD RAMON
    • DIRECTOR / PRESIDENTE
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    AUGUSTO AMAYA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DERIC VOURANTONIS
    • DIRECTOR
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    CONSTANTINOS RADIOTIS
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PRESTAMOS 911 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2015
    Related members: 7
    View

    WAREHOUSE INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2002
    Related members: 3
    View

    SUCRE, ARIAS & REYES TRUST SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Retenida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Retenida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    SOLVE vigente
    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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    CREDIAUTO PANAMA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-10-30 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-05-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-04-24 Source: La Prensa
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    Organizacion actualizada