Updated at 08 Apr 2024
Panama
Corporations and Foundations
CORPORACION DE NEGOCIOS MULTIPLES,S.A. (CNM)
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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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12/06/23
Document submitted
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10/03/23
Document submitted
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03/03/08
Document submitted
Related members (8)
Related members (8)
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JUAN MONTENEGRO
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DIRECTOR - TESORERO
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FRANCISCO CARREIRA MONCADA
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SUSCRIPTOR
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HANIA GARCIA GUARDIA
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD
Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO
PARA ESTOS CASOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1998
Related members: 2
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JOYERIA Y RELOJERIA NAF NAF, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1993
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2009
Related members: 2
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General index
CORPORACION DE...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION DE...
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
CORPORACION DE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CORPORACION DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION DE...
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
CORPORACION DE...
Organizacion actualizada