Panama
Corporations and Foundations
CESPM HOLDINGS S.A.
Last query to official sources on 11 May 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (18)
Related members (18)
OSVALDO ANIBAL OLLER VILLALON
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DIRECTOR
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FLAVIO DA SILVEIRA PINHEIRO
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SECRETARIO
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LUIS ROLANDO GONZALEZ-BUNSTER/DIRECTOR EJECUTIVO (CEO)
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Director
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO LO REMPLAZARA Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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LUIS ROLANDO GONZALEZ-BUNSTER /DIRECTOR EJECUTIVO
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Otros Cargos
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NO CONSTA
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Suscriptor
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LUIS ROLANDO GONZALEZ- BUNSTER
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DIRECTOR / PRESIDENTE
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CYNTHIA T. VEGA
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DIRECTOR
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ROBERT STEER
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DIRECTOR
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LUIS ROLANDO GONZALEZ BUNSTER /DIRECTOR EJECUTIVO
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Otros Cargos
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA DE ELECTRICIDAD DE SAN PEDRO DE MACORIS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2019
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2019
Related members: 9
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ADMINISTRADORA DE FONDOS DE PENSION DOMINICANA INC . Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2009
Related members: 4
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General index
CESPM HOLDINGS...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 16/08/2021
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Asiento Electrónico Nº 9 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 13/08/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CESPM HOLDINGS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CESPM HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CESPM HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CESPM HOLDINGS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CESPM HOLDINGS...
Organizacion actualizada