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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CIMA TRANSACCIONES S.A.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RAFAEL ANTONIO CHUNG MARTINEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JUAN ALBERTO ICAZA ABREGO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GIKZA ESTHER CORNEJO TATIS
    • DIRECTOR - SECRETARIO
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    MAURICIO CEBALLOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EL SECRETARIO O LA TESO RERA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EL SECRETARIO O LA TESO RERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RDG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2010
    Related members: 4
    View

    THE PANAMANIAN ART COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2001
    Related members: 3
    View

    PUBLICIDAD DIRECTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2002
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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