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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CDR PANAMA GROUP,S.A.

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    Organization Report

    Organization summary

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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 (7)

    Related members (7)
    DIANA CAROLINA FALCON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS ARTURO MARTINEZ CABALLERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LUIS ARTURO MARTINEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    M & F PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 3
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    MARTINEZ CABALLERO & BATISTA ASOCIADOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
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    ASOCIACIÓN DE PROPIETARIOS DE LLANOS DE CURUNDU (APROLLACU)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 31/10/2002
    Related members: 2
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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 (2)

    Government payments (2)
    Entry date:
    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
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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    fuentes de poder
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CDR PANAMA GROUP, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada