Updated at 25 Apr 2024
Panama
Corporations and Foundations
CMM CAPITAL INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/06/24
Document submitted
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18/02/19
Document submitted
Related members (5)
Related members (5)
FREDERIC WILFRED ROGER LEIGH
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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JAIME HERNANDO LALINDE SARMIENTO
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DIRECTOR / PRESIDENTE - TESORERO
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CHANTAL ABREGO THOMAS
•
AGENTE RESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2019
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 2
|
General index
CMM CAPITAL INC.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CMM CAPITAL INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CMM CAPITAL INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CMM CAPITAL INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CMM CAPITAL INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CMM CAPITAL INC.
Organizacion actualizada