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    • Panama

    Corporations and Foundations

    GRUPO CPU, S.A.

    Last query to official sources on 16 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SIU LING MARTÍNEZ WAN
    • DIRECTOR
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    CHUN IN MARTÍNEZ WAN
    • DIRECTOR / TESORERO
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    YUK MEI MARTÍNEZ WAN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y EN SU AUSENCIA AL SECRETARIO, Y EN SU AUSENCIA AL TESORERO, Y EN AUSENCIA DE TODOS ELLOS A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MARÍA ISABEL BRIZ GOICOLEA
    • DIRECTOR / SECRETARIO
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    RICARDO MIGUEL MÉNDEZ-RUIZ SÁNCHEZ
    • DIRECTOR / TESORERO
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    DANIEL ESTEBAN GARCIA ORANTES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    RACHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1981
    Related members: 2
    View

    MERIDIAN GROUP ASSOCIATED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 2
    View

    DORMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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