Updated at 17 Jun 2024
Panama
Corporations and Foundations
CEPEX INVESTMENTS, 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
Changes history
Changes history
Business
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09/01/24
Document submitted
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03/01/24
Document submitted
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05/04/23
Document submitted
Related members (7)
Related members (7)
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JOANNIS KOUMENTAKOS
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SUBSECRETARIO - VOCAL - DIRECTOR
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DIRECTORES - SUB-SECRETARIO - VOCAL
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ANTONIO LOBIANCO RISERIO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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CLEMILTON COELHO
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TESORERO - DIRECTOR - VICEPRESIDENTE
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DIRECTORES - TESORERO - VICE-PRESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR
ESCOJIDO POR LA JUNTA DIRECTIVA POR TAL EFECTO
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REPRESENTANTE
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OMAYRA GARCIA DE BERBEY
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR
ESCOJIDO POR LA JUNTA DIRECTIVA POR TAL EFECTO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1985
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1991
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1980
Related members: 2
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General index
CEPEX INVESTME...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEPEX INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CEPEX INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CEPEX INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CEPEX INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CEPEX INVESTME...
Organizacion actualizada