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    • Panama

    Corporations and Foundations

    CD & M - INVESTMENT, S.A.

    Last query to official sources on 31 Oct 2024

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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.

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    Changes history

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    Related members (9)

    Related members (9)
    CARLOS EUGENIO CARRILLO GOMILA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    MARIA EUGENIA CARRILLO VILLARREAL
    • DIRECTOR - VOCAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL APODERADO GENERALDE LA SOCIEDAD, SI ESTUVIERE DESIGNADO DE ACUERDO CON LA LEY, Y/O EN AUSENCIA DE ESTE, EL PRESIDENTE, EL SECRETARIO, Y LUEGO EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE O
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL APODERADO GENERAL DE LA SOCIEDAD, SI ESTUVIERE DESIGNADO DE ACUERDO CON LA LEY, Y/O EN AUSENCIA DE ESTE, EL PRESIDENTE, EL SECRETARIO, Y LUEGO EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE O
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL APODERADO GENERAL DE LA SOCIEDAD, SI ESTUVIERE DESIGNADO DE ACUERDO CON LA LEY, Y/O EN AUSENCIA DE ESTE, EL PRESIDENTE, EL SECRETARIO, Y LUEGO EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE O
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    CAPITALES CORPORATIVOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 10
    View

    AFELAG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2008
    Related members: 10
    View

    BIOSPA HOLISTIC CLUB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1996
    Related members: 8
    View
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