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CIMBALLI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,0601,007,204 total
RUC: 1034807-1-543496
Total views
31
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
543496 Mercantil
Registration date
01/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights CIMBALLI HOLDINGS INC.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1034807-1-543496

Executives CIMBALLI HOLDINGS INC. (3)

Name
Role
Links
View
  • Name FERNANDO BERGUIDO Subscriber 122
    Role: Subscriber
    Links: 122
  • Name JUDITH BARRIA Subscriber 494
    Role: Subscriber
    Links: 494
  • Name EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIMBALLI HOLDINGS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509365/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401830/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297836/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 57802/2019 (0) 14/02/2019
    Date: 14/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2019
    Date: 13/02/2019
  • Act Entry Id -6378689- (MASTER INFORMATION) Entry 164998/2006 (0) 01/11/2006
    Date: 01/11/2006

Entries / Precedence CIMBALLI HOLDINGS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About CIMBALLI HOLDINGS INC.: Summary of CIMBALLI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/11/2006. Estimated traffic: 31 total visits (peak 5). Position: #479,060 of 1,007,204. See representatives, branches, documents and filings.