Updated at 29 May 2024
Panama
Corporations and Foundations
CTM CAPITAL 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
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (6)
Related members (6)
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ERICK GONZALEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA
LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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JAVIER LOPEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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PANAMA LEGAL
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AGENTE RESIDENTE
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EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA
LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1319)
Related organizations (1319)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2008
Related members: 14
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MESLEH MAH TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2007
Related members: 14
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OMEGA INTERNET SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2007
Related members: 14
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General index
CTM CAPITAL S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CTM CAPITAL S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CTM CAPITAL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CTM CAPITAL S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CTM CAPITAL S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CTM CAPITAL S.A.
Organizacion actualizada