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CIMEXPO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #90,3851,007,204 total
RUC: 1405796-1-628844
Total views
116
Avg / month
10
Year peak
19
Current month +22.2 % vs Sep
11

Company information

Folio
628844 Mercantil
Registration date
18/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights CIMEXPO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1405796-1-628844

Executives CIMEXPO GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSE PUELLO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name STANLEY BRYAN Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LUIS CARLOS FRANCO SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name EDWIN ALEJANDRO FRANCO SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name ANA CAROLINA FRANCO GARCIA Director 4
    Role: Director
    Links: 4
  • Name LUIS CARLOS FRANCO SANTAMARIA President 2
    Role: President
    Links: 2
  • Name EDWIN ALEJANDRO FRANCO SANTAMARIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA CAROLINA FRANCO GARCIA Secretary 4
    Role: Secretary
    Links: 4
  • Name PANAMA INTERNATIONAL LAWYERS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL TESORERO, EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIMEXPO GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11151459- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683348- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627387- (MASTER INFORMATION) Entry 153662/2008 (0) 18/08/2008
    Date: 18/08/2008

Entries / Precedence CIMEXPO GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CIMEXPO GROUP, S.A.: Summary of CIMEXPO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2008. Estimated traffic: 116 total visits (peak 19). Position: #90,385 of 1,007,204. See representatives, branches, documents and filings.