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Updated at 30 Sep 2024
Panama

Corporations and Foundations

GRUPO CIM, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 16/08/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 19/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 19/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (3)

Related members (3)
CHI WAI CHUNG
DIRECTOR - SECRETARIO - SUSCRIPTOR
MARIA DE JESUS MONTENEGRO SALAS DE KAM
PRESIDENTE - DIRECTOR - SUSCRIPTOR
ROLANDO E. KAM G.
TESORERO - DIRECTOR - AGENTE RESIDENTE
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Associations (0)

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Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

ANROL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2000
Related members: 5

GRUPO ALEGRIA PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2009
Related members: 3

OPTIC FIBER, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1995
Related members: 3

Real estate (1)

Real estate (1)
File: Nº 30321913
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (23)

Government payments (23)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
See complete data

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
freezer (ice cream)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada