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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CPM

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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

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    Business

    Related members (10)

    Related members (10)
    CAROLINA PLAZA MARQUEZ
    • PRESIDENTE
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    JORGE PLAZA MARQUEZ
    • TESORERO
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    VERONICA PLAZA MARQUEZ
    • SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2502) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JPM

    Organization type: FUNDACION
    Registration date: 11/12/2006
    Related members: 5
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    TAWAS MANAGEMENT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/07/2010
    Related members: 4
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    INVERSIONES JPM INTERNACIONAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/09/2017
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 275961
    Solo con suscripción
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