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CEMI INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155731356-2-2022
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Oct
6

Company information

Folio
155731356 Mercantil
Registration date
22/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights CEMI INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155731356-2-2022

Executives CEMI INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGÁN Subscriber 34
    Role: Subscriber
    Links: 34
  • Name NORELA DEL CARMEN ESQUIVEL BARRAGÁN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name CESAR AMAURY MIGUEL GONZALEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name IRMA JEANNETTE CONCEPCION MORA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MAGDA AIDELISE GONZALEZ DE MIGUEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMI INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78160/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 516820/2022 (0) 22/12/2022
    Date: 22/12/2022

Entries / Precedence CEMI INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CEMI INVERSIONES, S.A.: Summary of CEMI INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2022. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.