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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CM CONSULTORES S.A.

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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
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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 (5)

    Related members (5)
    ANAYANSI JUSTINIANI DUQUE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DOMENICO BEE GALLARDO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CARLOS DÍAZ NIETO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO LA SECRTARIA, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AKA POWER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 3
    View

    JC INVERSIONES PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 2
    View

    FUNDACION ADM EL ENCANTO NO.37

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27067705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSULTORIA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (259)

    News (259)
    Solo con suscripción
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    Publication date: 2023-02-05 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-05-15 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-04 Source: TVN
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    Organizacion actualizada