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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CMM ENTERPRISES, S.A.

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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
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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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/04/17

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAQUEL ZORAIDA GONZALEZ
    • SUSCRIPTOR
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    ANDREW MANNING MINER
    • DIRECTOR
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    MANUEL JOSE BERROCAL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SIX FLAGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2011
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 357836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada