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CIMA HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155751065-2-2024
Total views
33
Avg / month
3
Year peak
12
Current month -66.7 % vs Oct
2

Company information

Folio
155751065 Mercantil
Registration date
30/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights CIMA HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751065-2-2024

Executives CIMA HOLDING GROUP, S.A. (8)

Name
Role
Links
View
  • Name AHSLY IVETTE MUÑOZ SANDOVAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA CRISTINA AVILA SANTAMARIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS ANTONIO PERALTA TUY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROGELIO ANTONIO HARRIS CUMBERBATCH Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name AHSLY IVETTE MUÑOZ SANDOVAL Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ANTONIO PERALTA TUY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA CRISTINA AVILA SANTAMARIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN SU AUSENCIA Y SIN MAYOR FORMALIDAD EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS Y SIN MAYOR FORMALIDAD LA REPRESENTACION LEGAL LA TENDRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIMA HOLDING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 263388/2024 (0) 03/07/2024
    Date: 03/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172714/2024 (0) 30/04/2024
    Date: 30/04/2024

Entries / Precedence CIMA HOLDING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
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About CIMA HOLDING GROUP, S.A.: Summary of CIMA HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/04/2024. Estimated traffic: 33 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.