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CIM CAPITAL CORPORATION

LIMITED LIABILITY COMPANY (LLC) ACTIVE #130,1181,007,204 total
Total views
150
Avg / month
13
Year peak
26
Current month -8.3 % vs Sep
11

Company information

Folio
663047 Mercantil
Registration date
27/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights CIM CAPITAL CORPORATION

Currency
US DOLLAR
Share capital
100,000.00

Executives CIM CAPITAL CORPORATION (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C. DE NUÑEZ Administrator 2500
    Role: Administrator
    Links: 2500
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name LOMBARD PRIVATE FOUNDATION PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MOISES CHEHEBAR ESSES PARTNER 3
    Role: PARTNER
    Links: 3
  • Name 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 CIM CAPITAL CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 537612/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331453/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 62263/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence CIM CAPITAL CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Cobro Adicional , Cobro Adicional , Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CIM CAPITAL CORPORATION: Summary of CIM CAPITAL CORPORATION: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2009. Estimated traffic: 150 total visits (peak 26). Position: #130,118 of 1,007,204. See representatives, branches, documents and filings.