Panama
Corporations and Foundations
CMP SHARE SERVICES SEM S.A.
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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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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28/06/24
Document submitted
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07/03/24
Document submitted
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18/12/23
Document submitted
Related members (20)
Related members (20)
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JAIME AUGUSTO CAMPOS CAMPOS
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APODERADO
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JOSE DANIEL MIRANDA FUMERO
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APODERADO - DIRECTOR / TESORERO
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NARANJO RODRIGUEZ Y ASOCIADOS
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Agente Residente
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GABRIEL SRAGOVICZ GUTERMAN, JOSE DANIEL MIRANDA FUMERO Y JAIME AUGUSTO CAMPOS CAMPOSS Y EN AUSENCIA ROGELIO NARANJO, YOHANYS DAXMARA VELASQUEZ DOMINGUEZ
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REPRESENTANTE
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ADRIANA FERNANDO LOPEZ VEGA
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
INSTACREDIT PANAMA SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2004
Related members: 11
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Organization type: FUNDACION
Registration date: 01/03/2013
Related members: 5
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General index
CMP SHARE SERV...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 14 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CMP SHARE SERV...
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)
No results found
Assets index
CMP SHARE SERV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CMP SHARE SERV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CMP SHARE SERV...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CMP SHARE SERV...
Organizacion actualizada