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CIEX PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686251-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155686251 Mercantil
Registration date
08/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights CIEX PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686251-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CIEX SPORTS ACADEMY
    URB. SAN FRANCISCO, CL. 76, ESTE, PISO 6, EDF. W50, APTO. LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76, ESTE, PISO 6, EDF. W50, APTO. LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CIEX PARTNERS S.A. (7)

Name
Role
Links
View
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name NICHOLAS DE ROCHE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HORACIO VALLARINO Director / President 1
    Role: Director / President
    Links: 1
  • Name GUILLERMO EDUARDO PEREZ VALDIVIA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name REGINA SOFIA LIAKOPULOS ARAUZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIEX PARTNERS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340037/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 31539/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 16983/2021 (0) 16/03/2021
    Date: 16/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391969/2019 (0) 08/10/2019
    Date: 08/10/2019

Entries / Precedence CIEX PARTNERS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CIEX PARTNERS S.A.: Summary of CIEX PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.