Panama
Corporations and Foundations
CM CAPIRA, S.A.
Last query to official sources on 22 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
20/03/24
Document submitted
Related members (11)
Related members (11)
|
FACA ABOGADOS
•
AGENTE RESIDENTE
|
|
ARTURO COCHEZ MADURO
•
DIRECTOR / SECRETARIO
|
|
RAUL COCHEZ MADURO
•
DIRECTOR / PRESIDENTE
|
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
•
REPRESENTANTE
|
|
GRECIA ROXANA ATHANASIADIS RAMOS
•
DIRECTOR - VICEPRESIDENTE
|
|
GRETTA AMARILYS ATHANASIADIS RAMOS
•
DIRECTOR / TESORERO
|
|
ROXANA RAMOS DE ATHANASIADIS
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (228)
Related organizations (228)
Other organizations with which this organization shares directors and dignitaries.
|
FINCA VIRGILIO GABRIEL NO. 16, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2006
Related members: 15
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1995
Related members: 15
|
|
PORCINOS DE VERAGUAS NO.4, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2006
Related members: 13
|
General index
CM CAPIRA, S.A.
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/05/2024
|
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2024
|
|
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/02/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CM CAPIRA, S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CM CAPIRA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CM CAPIRA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CM CAPIRA, S.A.
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
CM CAPIRA, S.A.
Organizacion actualizada