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    Corporations and Foundations

    CMI CONSTRUCTION CORP.

    Last query to official sources on 08 Jul 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GERARDO HUMBERTO LÓPEZ PHILLIPS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    IVETT MIQUELSA GONZALEZ DE LEON
    • DIRECTOR / TESORERO
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    MONTSERRAT LOPEZ PHILLIPS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN CASO DE AUSENCIA DE ÉSTE LA REPRESENTACIÓN SERÁ EJERCIDA POR EL TESORERO.
    • REPRESENTANTE
    OMAR HUMBERTO LOPEZ PHILLIPS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GHLP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 7
    View

    FUNDACION CAXIAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2021
    Related members: 6
    View

    NOVA STELLA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2021
    Related members: 3
    View
    See complete data
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    Real estate (0)

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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 (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (56)

    Public tenders (56)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada