Panama
Corporations and Foundations
CNR INVERSIONES, S.A.
Last query to official sources on 25 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/10/20
Document submitted
-
13/08/20
Document submitted
-
03/08/20
Document submitted
Related members (7)
Related members (7)
|
francisco rolando cheng leon
•
DIRECTOR - SUSCRIPTOR - PRESIDENTE
|
|
lai ha chan lai
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
|
GLORIA LEON DE CHENG
•
DIRECTOR - TESORERO
|
|
EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO EN DEFECTO DE ESTE ULTIMO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
RODRIGUEZ VEGA & BARRIOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO EN DEFECTO DE ESTE
ULTIMO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO EN DEFECTO DE ESTE
ULTIMO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/02/2012
Related members: 9
|
|
INNOVA DESARROLLO INMOBILIARIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2013
Related members: 7
|
|
norte promotora inmobiliaria, s.a. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2016
Related members: 6
|
General index
CNR INVERSIONE...
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 25/01/2021
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2020
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CNR INVERSIONE...
Real estate (0)
Real estate (0)
No results found
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
CNR INVERSIONE...
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
CNR INVERSIONE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CNR INVERSIONE...
Financial Statements (0)
Financial Statements (0)
No results found
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
CNR INVERSIONE...
Organizacion actualizada