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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CIMA HOLDING GROUP, S.A.

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    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
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    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.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    ROGELIO ANTONIO HARRIS CUMBERBATCH
    • AGENTE RESIDENTE
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    MARIA CRISTINA AVILA SANTAMARIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    AHSLY IVETTE MUÑOZ SANDOVAL
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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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
    • REPRESENTANTE
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    Associations (0)

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    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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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    cerradura
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    herrajes de puerta
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    puertas de madera
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