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CIBEA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,6441,010,412 total
Total views
84
Avg / month
7
Year peak
11
Current month -18.2 % vs Nov
9

Company information

Folio
518857 Mercantil
Registration date
07/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CIBEA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIBEA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name VIRGINIA JURADO DE CRESPO Subscriber 411
    Role: Subscriber
    Links: 411
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name MARIELA I.HERRERA G. Director 156
    Role: Director
    Links: 156
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name MARIELA I.HERRERA G. Vice President 156
    Role: Vice President
    Links: 156
  • Name LILIAN DE MUSCHETT Treasurer 18211
    Role: Treasurer
    Links: 18211
  • Name MARIELA I.HERRERA G. Secretary 156
    Role: Secretary
    Links: 156
  • Name LILIAN DE MUSCHETT Deputy Secretary 18211
    Role: Deputy Secretary
    Links: 18211
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIBEA HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2016
    Date: 30/09/2016

Entries / Precedence CIBEA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CIBEA HOLDINGS S.A.: Summary of CIBEA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2006. Estimated traffic: 84 total visits (peak 11). Position: #316,644 of 1,010,412. See representatives, branches, documents and filings.