Updated at 30 Sep 2024
Panama
Corporations and Foundations
GRUPO CIM, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/08/24
Document submitted
-
19/12/23
Document submitted
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19/12/23
Document submitted
Related members (3)
Related members (3)
CHI WAI CHUNG
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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MARIA DE JESUS MONTENEGRO SALAS DE KAM
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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ROLANDO E. KAM G.
•
TESORERO - DIRECTOR - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1995
Related members: 3
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General index
GRUPO CIM, S.A.
Public deeds (3)
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/07/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
GRUPO CIM, S.A.
Real estate (1)
Real estate (1)
File: Nº 30321913
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO CIM, S.A.
Government payments (23)
Government payments (23)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
freezer (ice cream)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO CIM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CIM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
GRUPO CIM, S.A.
Organizacion actualizada