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    Corporations and Foundations

    CORPORACIÓN CIMEX, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (32)

    Related members (32)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    View
    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    ERNESTO MARTINEZ HERNANDEZ (VICEPRESIDENTE PRIMERO)
    • Director
    JUAN SERA BLAZQUEZ (VICEPRESIDENTE COMERCIAL)
    • Director
    TANIA TABARES PERALTA (DIRECTORA DE TESORERIA)
    • Director
    DANAY PADRON MARTINEZ (VICEPRESIDENTA DE ECONOMIA)
    • Director / Secretario
    ARMANDO ISAAC ANANIAS LAFFITTE (VICEPRESIDENTA DE LOGISTICA)
    • Director
    JANET BASNUEVO ANDREU (VICEPRESIDENTA DE RECURSOS HUMANOS)
    • Director
    ANDY RENE CARBALLO GARI (COMERCIAL)
    • DIRECTOR / VICEPRESIDENTE
    View
    VIVIAN TORRES REYTOR /LOGISTICA
    • DIRECTOR / VICEPRESIDENTE
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    ISET MARITZA VASQUEZ BRIZUELA
    • DIRECTOR / VICEPRESIDENTE
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    ERNESTO MARTÍNEZ HERNÁNDEZ (VICEPRESIDENTE PRIMERO)
    • Director / Vicepresidente
    TANIA TABARES PERALTA (DIRECTORA DE TESORERIA)
    • Director / Tesorero
    ISET MARITZA VAZQUEZ BRIZUELA /PRIMERO
    • Director / Vicepresidente
    SE OTORGA PODER GENERAL A:BERTO PEREZ ORAMAS.
    • Apoderado
    TANIA TABARES PERALTA (DIRECTORA DE TESORERIA)
    • Otros Cargos
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    WOUNDED KNEE HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1996
    Related members: 10
    View

    AMERICAN INTERNATIONAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1988
    Related members: 8
    View

    KAVE COFFEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    Solo con suscripción
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    Brands (10)

    Brands (10)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (6)

    News (6)
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    Organizacion actualizada