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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CMF, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE - SECRETARIO
    View
    LUZ DEL CARMEN VALENZUELA
    • SUSCRIPTOR
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    MILENA FIGUEROA
    • DIRECTOR / VOCAL
    • APODERADO
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    CARMEN COTES DE ILLUECA
    • AGENTE RESIDENTE
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    DIANA CORNEJO
    • DIRECTOR
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    JORGE NICOLAS LIAKOPULOS
    • DIRECTOR - TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 11
    View

    PENTE PEDIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 6
    View

    AL CONSTRUCCIONES UNIVERSALES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 29013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA CMF vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada