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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CP INSPECTIONS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (14)

    Related members (14)
    FLORENTINO ANTONIO DUTARI VLIEG
    • SUSCRIPTOR
    View
    ROSA ELVIRA HERNANDEZ DE DUTARI
    • SUSCRIPTOR
    View
    EDUARDO JESUS MOLINA MALTEZ
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA, EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CAMARENA, MORALES Y VEGA
    • AGENTE RESIDENTE
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    JAIRO MORALES
    • DIRECTOR
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    JESUS MOLINA MALTEZ
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    LIDOJU CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2008
    Related members: 5
    View

    C.T. CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2003
    Related members: 5
    View

    INVERSIONES NOSSAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2014
    Related members: 4
    View
    See complete data
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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CP INSPECTIONS, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    CP INSPECTIONS, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CP INSPECTIONS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada