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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CNP INVESTMENT LIMITED S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    BERNARDO QUINTERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MAYRA AROSEMENA SAMUDIO
    • DIRECTOR
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    CAROLINA AROSEMENA SAMUDIO
    • SECRETARIO - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    FARMACIA MARBELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1993
    Related members: 6
    View

    LEADVILLE GENERAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 5
    View

    JISSEL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1993
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (106)

    Customs (106)
    libros tecnicos y de cultura general
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    laminas con impresos publicitarios
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    libros tecnicos y de cultura general
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    diccionarios
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    libros tecnicos y de cultura general
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    Operation permits (1)

    Operation permits (1)
    CNP INVESTMENT LIMITED, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada