Panama
Corporations and Foundations
INVERSIONES CPM, S.A.
Last query to official sources on 04 Mar 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
Solo con suscripción
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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31/08/23
New property
Related members (10)
Related members (10)
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DIEGO PONCE BUENO
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PRESIDENTE - DIRECTOR
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JAIME PONCE YEPES Y OTRO
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TESORERO - SECRETARIO
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ Y ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1979
Related members: 2
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HYUNDAI DEL ECUADORZONA FRANCA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1999
Related members: 2
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General index
INVERSIONES CP...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2023
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
INVERSIONES CP...
Real estate (4)
Real estate (4)
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
INVERSIONES CP...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CP...
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
INVERSIONES CP...
Organizacion actualizada