LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CIBEXIM SERVICES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,4261,010,412 total
RUC: 155637972-2-2016
Total views
38
Avg / month
3
Year peak
8
Current month +100.0 % vs Nov
4

Company information

Folio
155637972 Mercantil
Registration date
06/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
Request update

Highlights CIBEXIM SERVICES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637972-2-2016

Executives CIBEXIM SERVICES CORPORATION (11)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2297
    Role: Vice President
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2297
    Role: Deputy Treasurer
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Vice President 2332
    Role: Vice President
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2332
    Role: Deputy Secretary
    Links: 2332
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIBEXIM SERVICES CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 448809/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 448809/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 433682/2023 (0) 19/10/2023
    Date: 19/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 292304/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 278626/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445973/2016 (0) 06/10/2016
    Date: 06/10/2016

Entries / Precedence CIBEXIM SERVICES CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About CIBEXIM SERVICES CORPORATION: Summary of CIBEXIM SERVICES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/10/2016. Estimated traffic: 38 total visits (peak 8). Position: #555,426 of 1,010,412. See representatives, branches, documents and filings.