Panama
Corporations and Foundations
CIMA HOLDING GROUP, S.A.
Last query to official sources on 16 Jul 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/25
Document submitted
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29/04/24
Document submitted
Related members (5)
Related members (5)
CARLOS ANTONIO PERALTA TUY
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DIRECTOR / TESORERO - SUSCRIPTOR
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AHSLY IVETTE MUÑOZ SANDOVAL
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ROGELIO ANTONIO HARRIS CUMBERBATCH
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN SU AUSENCIA Y SIN MAYOR FORMALIDAD EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS Y SIN MAYOR FORMALIDAD LA REPRESENTACION LEGAL LA TENDRA EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
WHITE ROCKY MOUNTAIN, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2008
Related members: 4
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General index
CIMA HOLDING G...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIMA HOLDING G...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIMA HOLDING G...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIMA HOLDING G...
Operation permits (0)
Operation permits (0)
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Operations index
CIMA HOLDING G...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIMA HOLDING G...
Organizacion actualizada