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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CEMPAL CORPORATION

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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
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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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/05/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MONICA EFFIO TAPIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MINERVA TAPIA
    • SUSCRIPTOR
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    ANTONELLA LUCIA ALESSANDRIA DE LUCA
    • DIRECTOR / SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MENAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2003
    Related members: 2
    View

    STEDEL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2001
    Related members: 2
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    FUNDACION MILARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2006
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BUFFALO WINGS FACTORY en solicitud
    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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    BUFFALO WINGS FACTORY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada