Panama
Corporations and Foundations
GRUPO CUMA OVERSEAS, INC.
Last query to official sources on 13 Jun 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
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Folio
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Validity
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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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19/04/21
Document submitted
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03/03/21
Document submitted
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24/06/19
New operation permit
Related members (10)
Related members (10)
ALEJANDRO GABRIEL SIBAJA DELCORE
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APODERADO - DIRECTOR / SECRETARIO
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SECRETARIO - DIRECTOR
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NORMA DELCORE DURAN
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DIRECTOR / PRESIDENTE
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ANGEL COHEN RICHA & ASOCIADOS
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Agente Residente
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EL PRESIDENTE
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REPRESENTANTE
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GERARDO SIBAJA BALLESTERO
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PRESIDENTE - DIRECTOR
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PINZON, HIDALGO & CO.,
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AGENTE RESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR GERARDO SIBAJA BALLESTERO SEGUN DOCUMENTO 1643742 DE LA SECCION DE MERCANTIL DEL 4 DE SEPTIEMBRE 2009.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GRUPO CUMA OVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/04/2021
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/04/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/03/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO CUMA OVE...
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
GRUPO CUMA OVE...
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
GRUPO CUMA OVE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO CUMA OVE...
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
GRUPO CUMA OVE...
Organizacion actualizada