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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CMP SHARE SERVICES SEM 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

    Changes history
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    Related members (20)

    Related members (20)
    GABRIEL SRAGOVICZ GUTERMAN
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    NARANJO RODRIGUEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    JAIME AUGUSTO CAMPOS CAMPOS
    • APODERADO
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    GABRIEL SRAGOVICZ GUTERMAN, JOSE DANIEL MIRANDA FUMERO Y JAIME AUGUSTO CAMPOS CAMPOSS Y EN AUSENCIA ROGELIO NARANJO, YOHANYS DAXMARA VELASQUEZ DOMINGUEZ
    • 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: 17
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    MAREVALLEY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 11
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    FUNDACION MIRIEL ASSETS

    Organization type: FUNDACION
    Registration date: 01/03/2013
    Related members: 5
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    Customs (1)

    Customs (1)
    muebles módulos de oficina(con sus acces...
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