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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTION PROJECT MANAGEMENT, S.A. (CPM)

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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
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    Related members (8)

    Related members (8)
    JUAN MARTINEZ RUIZ
    • DIRECTOR
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    VERONICA AROSEMENA MENDEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALEXIS SAINT MALO DE LLOYD
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    ALEXIS MARIELA DE SAINT MALO DE LLOYD
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LIBELULA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 2
    View

    ESBE BEACH PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 1
    View

    MIRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27057210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTION PROJECT MANAGEMENT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada