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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CDM INVEST, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JORGE ALEXIS SANCHEZ
    • DIRECTOR
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    XAVIER FELIPE ARJONA SAGEL
    • AGENTE RESIDENTE
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    GREISY DEL CARMEN RODRIGUEZ DE CEDEÑO
    • DIRECTOR - PRESIDENTE - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ACACIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 12
    View

    TMT 4X4 ACCESORIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 6
    View

    TMT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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