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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CEMI MANAGEMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    • 12/12/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KATZ, & LOPEZ,
    • AGENTE RESIDENTE
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    YERITZA MILEYKA DUQUE CORONADO
    • DIRECTOR
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    ESTHER MARIA VALLARINO DE MORENO
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MACERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 6
    View

    MEGA TOP CAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1997
    Related members: 4
    View

    PARGUC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2002
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 54820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 224068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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)
    BEAUTY CAR SHOP NO. 2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada