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CEMI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,4161,006,803 total
RUC: 2107563-1-757882
Total views
315
Avg / month
26
Year peak
40
Current month +24.0 % vs Sep
31

Company information

Folio
757882 Mercantil
Registration date
17/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CEMI GROUP, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Diseño, Construcción, Consultoría, Inspección o control de calidad de obras civiles
Legal representative
SERGIO QUESADA GONZALEZ
RUC
2107563-1-757882
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)- Construcción de otros proyectos de ingeniería civil- Demolición de edificios y otras estructuras- Limpieza general de edificios- Mantenimiento en el área industrial y residencial- Pintura en general, remodelación , decoración- Plomeria en general.- Reparación de filtraciones, fugas u obstrucciones- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CEMI GROUP, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CEMI GROUP, S.A. (7)

Name
Role
Links
View
  • Name IVAN JAVIER LOPEZ LOPEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name CHRISTIE MICHELLE SIMON SALINAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BLADIMIR BECERRA Director 2
    Role: Director
    Links: 2
  • Name BLADIMIR BECERRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARUSKA DORMOI Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name ALVARO CUELLAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NELSON IGLESIAS Director / President 11
    Role: Director / President
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMI GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 475506/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314854/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence CEMI GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About CEMI GROUP, S.A.: Summary of CEMI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2012. Estimated traffic: 315 total visits (peak 40). Position: #11,416 of 1,006,803. See representatives, branches, documents and filings.