Updated at 11 Jun 2024
Panama
Corporations and Foundations
GRUPO CPU, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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11/06/24
Document submitted
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15/04/24
New estate
Related members (10)
Related members (10)
MARCELA CHÁVEZ
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SUSCRIPTOR
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YUK MEI MARTÍNEZ WAN
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DIRECTOR / PRESIDENTE - SECRETARIO
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CHUN IN MARTÍNEZ WAN
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y EN SU AUSENCIA AL SECRETARIO, Y EN SU AUSENCIA AL TESORERO, Y EN AUSENCIA DE TODOS ELLOS A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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DANIEL ESTEBAN GARCIA ORANTES
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DIRECTOR / PRESIDENTE
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MARÍA ISABEL BRIZ GOICOLEA
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DIRECTOR / SECRETARIO
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RICARDO MIGUEL MÉNDEZ-RUIZ SÁNCHEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2015
Related members: 1
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General index
GRUPO CPU, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2024
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 09/04/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CPU, S.A.
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO CPU, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO CPU, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CPU, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO CPU, S.A.
Organizacion actualizada