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CINISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,6101,007,204 total
RUC: 255791-1-403826
Total views
104
Avg / month
9
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
403826 Mercantil
Registration date
30/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights CINISA, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Compra y venta al por mayor y menor de materiales de construcción, electrodomesticos, motos, autos, mercancia seca, libros y a la construcción en general.
Legal representative
LILIA IDALIDES ARROYO SANCHEZ
RUC
255791-1-403826

Branches / Establishments (3)

Trade name
Address
  • Trade name DREAMS INC.
    URB. ALTOS DEL CHASE, CL. RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 23, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DEL CHASE, CL. RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 23, PANAMÁ PANAMÁ BETANIA
  • Trade name CINISA. S.A.
    URB. EL DORADO, CL. 71 1/2 C OESTE, CASA 23, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. 71 1/2 C OESTE, CASA 23, PANAMÁ PANAMÁ BETANIA
  • Trade name DREAMS INC.
    URB. BETANIA, CL. 71 1/2 OESTE, CASA 23, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 71 1/2 OESTE, CASA 23, PANAMÁ PANAMÁ BETANIA

Executives CINISA, S.A. (7)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARRILLON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALEX GOMEZ TEM Director 6
    Role: Director
    Links: 6
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name JOSE MANUEL GARCIA CORELLA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE MANUEL GARCIA CORELLA Director / President 77
    Role: Director / President
    Links: 77
  • Name JOSE MANUEL GARCIA CORELLA Treasurer 77
    Role: Treasurer
    Links: 77
  • Name JEAN MANUEL GARCIA LOBOS Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CINISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301594/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055054/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence CINISA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About CINISA, S.A.: Summary of CINISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/07/2001. Estimated traffic: 104 total visits (peak 14). Position: #62,610 of 1,007,204. See representatives, branches, documents and filings.