Updated at 29 Aug 2024
Panama
Corporations and Foundations
CAPITAL MANAGEMENT ENTEPRISESINC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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14/05/24
Document submitted
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23/04/21
Document submitted
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21/09/20
Document submitted
Related members (8)
Related members (8)
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ROY CARRINGTON
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DIRECTOR - SECRETARIO
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ALVARO JIMENEZ
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DIRECTOR - PRESIDENTE
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ZADIE LLAURADO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SHIRLEY Y ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (703)
Related organizations (703)
Other organizations with which this organization shares directors and dignitaries.
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EMPRESAS A & P S.A. (INGLES) A & P ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1974
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1987
Related members: 4
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General index
CAPITAL MANAGE...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL MANAGE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CAPITAL MANAGE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPITAL MANAGE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITAL MANAGE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAPITAL MANAGE...
Organizacion actualizada