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    • Panama

    Corporations and Foundations

    CIMENTEC, S.A.

    Last query to official sources on 05 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)

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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JORGE CORDOBA
    • DIRECTOR / PRESIDENTE
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    NESTOR GONZALEZ
    • SUSCRIPTOR
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    RENSO ESPINO
    • DIRECTOR / SECRETARIO
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU DEFECTO FACULTAR AL PRESIDENTE, SECRETARIO O TESORERO A EJERCER LA REPRESENTACION LEGAL INDISTINTAMENTE EN AUSENCIA TITULAR DEL CARGO
    • REPRESENTANTE
    JOSE BARBERO
    • TESORERO - DIRECTOR
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    YOLANDA DE ORTEGA
    • SECRETARIO - DIRECTOR
    View
    FERNANDO BARBERO
    • DIRECTOR / SECRETARIO
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    FACULTAR AL PRESIDENTE, SECRETARIO O TESORERO A EJERCERA LA REPRESENTACION LEGAL INDISTINTAMENTE EN AUSENCIA TITULAR DEL CARGO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    COSTA BONITA BEACH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 9
    View

    ROYAL CENTER DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1992
    Related members: 9
    View

    REDFISH HILL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (50)

    Customs (50)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada