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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CANARIAS DE INMOVILIARIA MEXICANAS S.A (CIMEX)

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    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
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    FEDERICO TUñON S.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LENIN ARIEL TUñON WONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PASCUAL ELIAS ARENAS AGUILAR
    • TESORERO
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    ES EL PRESIDENTE O EN SU DEFECTO EL QUE DESIGNE LAS DOS TERCERAS (2/3) PARTES DE LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
    FEDERICO TUöON S.
    • AGENTE RESIDENTE
    View
    ES EL PRESIDENTE O EN SU DEFECTO EL QUE DESIGNE LAS DOS TERCERAS (2/3) PARTES DE LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
    ES EL PRESIDENTE O EN SU DEFECTO EL QUE DESIGNE LAS DOS TERCERAS (2/3) PARTES DE LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MERCEDEZ ULTRAMAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1998
    Related members: 13
    View

    UNICOMER TRANSCONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2000
    Related members: 8
    View

    RUBIO INTERNATIONAL INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1995
    Related members: 5
    View
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