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CM GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,3081,007,204 total
RUC: 2324124-1-793453
Total views
110
Avg / month
9
Year peak
26
Current month -35.7 % vs Sep
9

Company information

Folio
793453 Mercantil
Registration date
29/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CM GROUP INC.

Currency
US DOLLAR
Share capital
2,800,000.00
Corporate purpose
DISTRIBUCIÓN DE TINTAS Y MATERIALES PARA LA IMPRESIÓN.
Legal representative
JORGE ALONSO RIERA ALVAREZ
RUC
2324124-1-793453
Business activities
- Venta al por mayor de otro tipo de maquinaria y equipo en Zonas Francas- Venta al por mayor de otros efectos personales y productos diversos para el consumidor en Zonas Francas- Venta al por mayor de otros productos no especializado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name TINEC
    URB. PANAMA PACIFICO, CL. AV BOULEVARD PANAMA PACIFICO, EDF. EDIF BUSINESS CENTER 3845, APTO. PISO 2, OFICINA 207 ESTACIÓN 05, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. AV BOULEVARD PANAMA PACIFICO, EDF. EDIF BUSINESS CENTER 3845, APTO. PISO 2, OFICINA 207 ESTACIÓN 05, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives CM GROUP INC. (14)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name JORGE ALONSO RIERA ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name GERARDO RIERA HERRERA Director 2
    Role: Director
    Links: 2
  • Name JESUS GERARDO ANTONIO ALVAREZ YEPEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE ALONSO RIERA ALVAREZ President 2
    Role: President
    Links: 2
  • Name GERARDO RIERA HERRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESUS GERARDO ANTONIO ALVAREZ YEPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JAVIER OROPEZA Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS RIERA Director 1
    Role: Director
    Links: 1
  • Name SILVIO NEVES Director 1
    Role: Director
    Links: 1
  • Name JAVIER OROPEZA (1) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN CARLOS RIERA (2) Board Member 1
    Role: Board Member
    Links: 1
  • Name SILVIO NEVES (3) Board Member 1
    Role: Board Member
    Links: 1
  • Name RAQUEL CECILIA ZUBILLAGA CASTILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JHON JAIRO GARCIA CONTRERAS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM GROUP INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241689/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 87778/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 539356/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125102/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92047928/2014 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence CM GROUP INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CM GROUP INC.: Summary of CM GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2013. Estimated traffic: 110 total visits (peak 26). Position: #185,308 of 1,007,204. See representatives, branches, documents and filings.