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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CMI MULTI- INVERSIONES, S.A.

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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
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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.

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    Related members (14)

    Related members (14)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GMS SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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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
    EUGENE GONZALEZ BOGUSH
    • DIRECTOR
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    JORGE MARTINEZ SANCHE
    • DIRECTOR / SECRETARIO
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    ENRIQUE CRESPO DEL VALLE
    • 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
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    IELOU PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1993
    Related members: 7
    View

    MORAIMA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1997
    Related members: 4
    View

    METAL BROKERS SERVICE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 4
    View
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