Panama
Corporations and Foundations
C & M WORLD ENTERPRISES CORP.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/07/25
Document submitted
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13/04/23
Document submitted
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11/04/23
Document submitted
Related members (23)
Related members (23)
CRISTEL DE LEON MENDOZA
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DIRECTOR / SECRETARIO
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CARLOS ALVARADO LESCURE
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SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO
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REPRESENTANTE
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DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
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AGENTE RESIDENTE
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ERIKA OSES
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DIRECTOR / SECRETARIO
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ARLIX SANTAMARIA
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DIRECTOR / PRESIDENTE
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AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP
•
Agente Residente
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Associations (0)
Associations (0)
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Related organizations (627)
Related organizations (627)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1988
Related members: 8
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INVESTMENT WORLD PACIFIC (I.W.P.) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2013
Related members: 8
|
General index
C & M WORLD EN...
Public deeds (32)
Public deeds (32)
Asiento Electrónico Nº 14 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/10/2024
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Asiento Electrónico Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 12 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 13/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
C & M WORLD EN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
C & M WORLD EN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
C & M WORLD EN...
Operation permits (0)
Operation permits (0)
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Operations index
C & M WORLD EN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
C & M WORLD EN...
Organizacion actualizada