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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CMI TRANSPORT, S.A.

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    Organization Report

    Organization summary

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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
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    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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    Business

    Related members (6)

    Related members (6)
    CARLOS ORTIZ CAMPANA
    • SUSCRIPTOR
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    DANIEL ALEJANDRO ORTIZ CAMPANA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    DENNIS MARC MICKEKEIT
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ACCION JOSHUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 4
    View

    GYMNET SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2001
    Related members: 4
    View

    DALINOR , SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 3
    View
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