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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    CM LEGAL GROUP

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    Organization Report

    Organization summary

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    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

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    Business

    Related members (3)

    Related members (3)
    LOS SOCIOS.
    • REPRESENTANTE
    OLIVER CHACON GARCIA
    • SOCIO
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    DANIELA THAYS MARCOS SANCHEZ
    • SOCIO
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    Associations (52)

    Associations (52)
    Organizations in which this organization serves as a related member.
    BUBBLE BPM INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PTY TRADING CONSULTANTS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZLC INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WIN MATERIAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CAX SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 3
    View

    PUBLICACION AL DIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2006
    Related members: 2
    View

    SALAM CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2003
    Related members: 2
    View
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