LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

C.B.I. HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #411,0971,006,804 total
RUC: 1299721-1-605262
Total views
69
Avg / month
6
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
605262 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

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. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • 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- (SUSPENSION NOTICE) 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
Request deletion
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: 69 total visits (peak 11). Position: #411,097 of 1,006,804. See representatives, branches, documents and filings.