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    Corporations and Foundations

    GRUPO CMF, S.A.

    Last query to official sources on 22 Apr 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LUZ DEL CARMEN VALENZUELA
    • SUSCRIPTOR
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    MILENA FIGUEROA
    • DIRECTOR / VOCAL
    • APODERADO
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    REGINA SOFIA LIAKOPULOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE_EN SUA AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    CARMEN COTES DE ILLUECA
    • AGENTE RESIDENTE
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    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR - PRESIDENTE - SECRETARIO - DIRECTOR / PRESIDENTE
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    DIANA CORNEJO
    • DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 11
    View

    PENTE PEDIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 9
    View

    AL CONSTRUCCIONES UNIVERSALES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 9
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 29013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada