Updated at 31 Oct 2024
Panama
Corporations and Foundations
CEMI GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/07/24
Document submitted
-
01/07/24
Document submitted
-
01/07/24
Document submitted
Related members (10)
Related members (10)
SERGIO QUESADA
•
DIRECTOR / PRESIDENTE
|
BLADIMIR BECERRA
•
DIRECTOR - TESORERO - SECRETARIO
|
CHRISTIE MICHELLE SIMON SALINAS
•
SUSCRIPTOR
|
ALVARO CUELLAR
•
DIRECTOR / SECRETARIO
|
MARUSKA DORMOI
•
AGENTE RESIDENTE
|
NELSON IGLESIAS
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2009
Related members: 2
|
General index
CEMI GROUP, S.A.
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2021
|
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2021
|
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/11/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEMI GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CEMI GROUP, S.A.
Government payments (10)
Government payments (10)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CEMI GROUP, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CEMI GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (2)
News (2)
Publication date:
2016-08-04
Source:
Mi Diario
|
Publication date:
2016-05-07
Source:
La Prensa
|
Publications index
CEMI GROUP, S.A.
Organizacion actualizada