LIVE
New today 401
Updated 1,555
New executives 9,030
Reported capital $ 1,426,000
Sign up Log in

CIS CUSTOMS INTERNATIONAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,2301,007,204 total
RUC: 2431322-1-809267
Total views
45
Avg / month
4
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
809267 Mercantil
Registration date
23/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CIS CUSTOMS INTERNATIONAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de liquidación de aduana para importación, exportación, tránsito aduanero, devolución al exterior, reexportación, efectos personales, clasificación arancelaria, transporte de mercancía, asesoría en trámites aduanales y otras actividades asociadas
Legal representative
MIGUEL SANCHEZ DE GRACIA
RUC
2431322-1-809267

Branches / Establishments (1)

Trade name
Address
  • Trade name CIS CUSTOMS INTERNATIONAL SERVICES, S.A.
    URB. LAS CUMBRECITAS, CL. B Y D, EDF. B1, APTO. 4, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRECITAS, CL. B Y D, EDF. B1, APTO. 4, PANAMÁ PANAMÁ LAS CUMBRES

Executives CIS CUSTOMS INTERNATIONAL SERVICES, S.A. (8)

Name
Role
Links
View
  • Name CHANAN CHAI SINGH ORO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name NADIA GISELA PEREZ MENDOZA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name EDWIN RAFAEL SOSA PULINARIO Director / President 10
    Role: Director / President
    Links: 10
  • Name EDWIN RAFAEL SOSA PULINARIO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MAURO BALLESTEROS ZARZAVILLA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name TOMASA PULINARIO Director 4
    Role: Director
    Links: 4
  • Name MAURO ISAAC BALLESTEROS ZARZAVILLA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS- CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO Y EN CASO DE--- AUSENCIA DE AMBOS LO EJERCERA EL TESORERO. ..... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIS CUSTOMS INTERNATIONAL SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526501/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence CIS CUSTOMS INTERNATIONAL SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About CIS CUSTOMS INTERNATIONAL SERVICES, S.A.: Summary of CIS CUSTOMS INTERNATIONAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2013. Estimated traffic: 45 total visits (peak 6). Position: #517,230 of 1,007,204. See representatives, branches, documents and filings.