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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CDM IMPORT & EXPORT, 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
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    Related members (6)

    Related members (6)
    XENIA COWAN DE ARIAS
    • DIRECTOR
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    MARUQUEL JUDITH ARIAS DE RIVAS
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    DANIEL GUILLERMO RIVAS PEZZOTTI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO DURANTE LA AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    TF INVESTMENT CARIBEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    frijol enlatado
    Solo con suscripción
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    salchichas
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    carne empacada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada