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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CML TRADING, 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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CLARA SILVERA DE MADURO
    • DIRECTOR - TESORERO
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    ISAAC COHEN BENDAYAN
    • DIRECTOR - PRESIDENTE
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    WALTER MADURO LOPEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MASIL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2001
    Related members: 4
    View

    PACIFICTECH Z.L. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2005
    Related members: 4
    View

    YACOT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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