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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    CMC COMPANY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ENNIS MARIN
    • DIRECTOR - TESORERO
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    CESAR JOSE PEREZ MORALES
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    CESAR AUGUSTO PEREZ MORALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONAQUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CESAR PEREZ & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/07/2017
    Related members: 3
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    PANAMA INTERNATIONAL COFEE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 2
    View

    LA GRAN EPOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CMC COMPANY, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada