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CIMI GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #441,6371,007,204 total
Total views
51
Avg / month
4
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
805327 Mercantil
Registration date
11/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CIMI GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CIMI GROUP S.A (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name FERNANDO DE JESUS DA SILVA Director 2
    Role: Director
    Links: 2
  • Name MARIA CRISTINA CIFELLI DE DE JESUS Director 2
    Role: Director
    Links: 2
  • Name ROBERTO FERNANDO DDE JESUS CIFELLI Director 2
    Role: Director
    Links: 2
  • Name FERNANDO DE JESUS DA SILVA President 2
    Role: President
    Links: 2
  • Name ROBERTO FERNANDO DDE JESUS CIFELLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA CRISTINA CIFELLI DE DE JESUS Secretary 2
    Role: Secretary
    Links: 2
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIMI GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 460454/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2016
    Date: 17/10/2016

Entries / Precedence CIMI GROUP S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About CIMI GROUP S.A: Summary of CIMI GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/06/2013. Estimated traffic: 51 total visits (peak 10). Position: #441,637 of 1,007,204. See representatives, branches, documents and filings.