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CI HOLDINGS GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155765058-2-2025
Total views
8
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155765058 Mercantil
Registration date
28/03/2025
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights CI HOLDINGS GROUP PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155765058-2-2025

Executives CI HOLDINGS GROUP PANAMA, S.A. (8)

Name
Role
Links
View
  • Name GGH&., S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEC & CIA., S.A. Subscriber 707
    Role: Subscriber
    Links: 707
  • Name OSCAR GERARDO LOPEZ CASTELLANOS Director / President 13
    Role: Director / President
    Links: 13
  • Name JOSE GABRIEL SALGUEDO RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARK OLIVER LEONOWENS ESCOBAR Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name MARK OLIVER LEONOWENS ESCOBAR Treasurer 16
    Role: Treasurer
    Links: 16
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name SALVO QUE LA JUNTA DIRECTIVA DSIPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, EL TESORERO O CUALQUIER OTRO DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CI HOLDINGS GROUP PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121396/2025 (0) 28/03/2025
    Date: 28/03/2025

Entries / Precedence CI HOLDINGS GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CI HOLDINGS GROUP PANAMA, S.A.: Summary of CI HOLDINGS GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/2025. Estimated traffic: 8 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.