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C.B.I. HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #411,0971,010,412 total
RUC: 1299721-1-605262
Total views
73
Avg / month
6
Year peak
12
Current month +0.0 % vs Nov
6

Company information

Folio
605262 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights C.B.I. HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1299721-1-605262

Executives C.B.I. HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.B.I. HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -11145845- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671505- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6540032- (MASTER INFORMATION) Entry 35326/2008 (0) 27/02/2008
    Date: 27/02/2008

Entries / Precedence C.B.I. HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About C.B.I. HOLDING S.A.: Summary of C.B.I. HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 73 total visits (peak 12). Position: #411,097 of 1,010,412. See representatives, branches, documents and filings.