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    • Panama

    Corporations and Foundations

    GRUPO CIM, S.A.

    Last query to official sources on 30 Sep 2024

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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
    corporate_fare
    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
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    Related members (3)

    Related members (3)
    CHI WAI CHUNG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA DE JESUS MONTENEGRO SALAS DE KAM
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROLANDO E. KAM G.
    • TESORERO - DIRECTOR - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ANROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2000
    Related members: 5
    View

    GRUPO ALEGRIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 3
    View

    OPTIC FIBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1995
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (23)

    Government payments (23)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada