CDM 37A S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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.

Changes history

Business

06/02/23

Document submitted

Solo con suscripción
29/06/17

Document submitted

Solo con suscripción

Solo con suscripción
25/07/16

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (12)

Actives (5)
Inactives (5)


RITU SAINI • DIRECTOR - SECRETARIO - PRESIDENTE • DIRECTORES - SECRETARIO - TESORERO Mostrar mas Mostrar menos View
JUAN CARLOS ARAUZ • SUSCRIPTOR • DIRECTORES - SUBSCRIPTORES Mostrar mas Mostrar menos View
KIRLA ARAUZ • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View


SAMAR CHOUDHURI • DIRECTORES - PRESIDENTE View
ALEXIS WILLIAMS AROSEMENA • DIRECTOR / TESORERO View
JUAN CARLOS WILLIAMS • DIRECTOR View

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Associations (0)

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Related organizations (288) Other organizations with which this organization shares directors and dignitaries.

BEST REALTY INVESTMENTS PANAMA (BRI PANAMA), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/10/2012

Related members: 11

View

INMOBILIARIA ARADHANA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/10/2012

Related members: 10

View

BEST SOLUTIONS PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/06/2007

Related members: 10

View

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Next Legal

General index


Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 08/02/2023 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 07/07/2017 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 25/07/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download