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CIB LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,9291,006,803 total
RUC: 2579584-1-830802
Total views
162
Avg / month
14
Year peak
18
Current month +0.0 % vs Sep
18

Company information

Folio
830802 Mercantil
Registration date
07/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
Request update

Highlights CIB LATAM S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
2579584-1-830802

Executives CIB LATAM S.A. (4)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name FRANCISCO ARIEL GONZALEZ Director 376
    Role: Director
    Links: 376
  • Name DEVORA PAZ Director 847
    Role: Director
    Links: 847
  • Name MERCEDES ODERAY TUÑON Director 747
    Role: Director
    Links: 747
  • Name FRANCISCO ARIEL GONZALEZ President 376
    Role: President
    Links: 376
  • Name MERCEDES ODERAY TUÑON Treasurer 747
    Role: Treasurer
    Links: 747
  • Name DEVORA PAZ Secretary 847
    Role: Secretary
    Links: 847
  • Name EL PRESIDENTE, EN SUS AUSENCIAS 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 CIB LATAM S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 353841/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 198013/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2023
    Date: 25/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2023
    Date: 25/05/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2023
    Date: 25/05/2023

Entries / Precedence CIB LATAM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About CIB LATAM S.A.: Summary of CIB LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/04/2014. Estimated traffic: 162 total visits (peak 18). Position: #144,929 of 1,006,803. See representatives, branches, documents and filings.