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    • Panama

    Corporations and Foundations

    CSMB, S.A.

    Last query to official sources on 17 May 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RUTH EILYN ESPINOSA GRECO
    • AGENTE RESIDENTE
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    FERNANDO RUBEN BLANCO SOSA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CAROLINA COROMOTO SOSA MICHELANGELI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SUSHI MARKET PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 2
    View

    FUNDACION FERCHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2022
    Related members: 2
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada