Updated at 06 Apr 2024
Panama
Corporations and Foundations
CMI MULTI- INVERSIONES, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
Document submitted
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31/12/23
Document submitted
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13/02/20
Document submitted
Related members (14)
Related members (14)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
•
AGENTE RESIDENTE
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GMS SERVICES, S. DE R,L
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SUSCRIPTOR
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EUGENE GONZALEZ BOGUSH
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DIRECTOR
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JORGE MARTINEZ SANCHE
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DIRECTOR / SECRETARIO
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ENRIQUE CRESPO DEL VALLE
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DIRECTOR / PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE
ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL
TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1993
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1997
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2011
Related members: 4
|
General index
CMI MULTI- INV...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 23/06/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/02/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CMI MULTI- INV...
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)
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Assets index
CMI MULTI- INV...
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
CMI MULTI- INV...
Operation permits (0)
Operation permits (0)
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Operations index
CMI MULTI- INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CMI MULTI- INV...
Organizacion actualizada