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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CMR INVESTMENTS, 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
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    Related members (11)

    Related members (11)
    CARLOS MOUYNES
    • DIRECTOR - PRESIDENTE
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    RAMON MARTINEZ
    • SUSCRIPTOR
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    CUBIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    THAIS CHALMERS H.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CUBIAS & FUNG ABOGADOS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    JARAGUAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2001
    Related members: 6
    View

    PARQUE LUCARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 4
    View

    LUCARI GOLF INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 20887
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Organizacion actualizada