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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE MAQUINARIA INDUSTRIAL, S.A. (CMI).

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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
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    RICARDO ROLANDO PEREZ MARTINIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RODOLFO ALBERTO GURDIAN MORENO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    ECONO-FINANZAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1983
    Related members: 9
    View

    SEGUROS CENTRALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1981
    Related members: 8
    View

    INMOBILIARIA RIO PLATANAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CMI cancelado
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    Social Security Fund (0)

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