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CMI CONSTRUCTION CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682355-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155682355 Mercantil
Registration date
15/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights CMI CONSTRUCTION CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682355-2-2019

Executives CMI CONSTRUCTION CORP. (7)

Name
Role
Links
View
  • Name ANTONY BROWN CEBALLOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERARDO HUMBERTO LÓPEZ PHILLIPS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LOURDES XIOMARA PHILLIPS GRIMAS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name MONTSERRAT LOPEZ PHILLIPS Director / President 25
    Role: Director / President
    Links: 25
  • Name MONTSERRAT LOPEZ PHILLIPS Secretary 25
    Role: Secretary
    Links: 25
  • Name IVETT MIQUELSA GONZALEZ DE LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SAYANIS CABALLERO ARABA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN CASO DE AUSENCIA DE ÉSTE LA REPRESENTACIÓN SERÁ EJERCIDA POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMI CONSTRUCTION CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167912/2020 (0) 27/07/2020
    Date: 27/07/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161944/2020 (0) 21/07/2020
    Date: 21/07/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 81850/2020 (0) 04/03/2020
    Date: 04/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271023/2019 (0) 15/07/2019
    Date: 15/07/2019

Entries / Precedence CMI CONSTRUCTION CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CMI CONSTRUCTION CORP.: Summary of CMI CONSTRUCTION CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2019. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.