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CIMPEX INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 1317970-1-609954
Total views
23
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
609954 Mercantil
Registration date
01/04/2008
Validity
PERPETUAL
Status
MERGED
Last update
07/09/2023 (hace 2 años)
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Highlights CIMPEX INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE TODO TIPO DE PRODUCTOS, ASESORAMIENTO EMPRESARIAL.
Legal representative
FABIAN GIUGNO
RUC
1317970-1-609954
Business activities
- Venta al por mayor a cambio de una retribución o por contrata- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name DEKO PINTURAS
    URB. JUAN DIAZ, CL. 120 OESTE CON AVENIDA 2 NORTE, EDF. SEIN PANAMA, APTO. OFICINA NO.1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. 120 OESTE CON AVENIDA 2 NORTE, EDF. SEIN PANAMA, APTO. OFICINA NO.1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CIMPEX INTERNATIONAL S.A. (9)

Name
Role
Links
View
  • Name CESAR OMAR PINILLA MARCIAGA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name FILIBERTO MURGAS ABREGO Subscriber 139
    Role: Subscriber
    Links: 139
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION Y REPRESENTACION AL PRESIDENTE DE LA SOCIEDAD, SEGUN DOCUMENTO 1317970 DE LA SECCION DE MERCANTIL DESDE EL 1 DE ABRIL DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL FABIAN GIUGNO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1350892,FICHA 609954 DESDE 23 DE MAYO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YISBETH DEL CARMEN CACERES RUIZ Director / President 2
    Role: Director / President
    Links: 2
  • Name KARLA ZARAY PALACIOS BORDONES Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name KARLA ZARAY PALACIOS BORDONES Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GIOVANA PINILLA GIACOMELLI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIMPEX INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 219623/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 201807/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 437138/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2017
    Date: 16/10/2017

Entries / Precedence CIMPEX INTERNATIONAL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CIMPEX INTERNATIONAL S.A.: Summary of CIMPEX INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/04/2008. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.