LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

CMI INTERNATIONAL GROUP COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #234,0611,010,412 total
RUC: 551098-1-443406
Total views
98
Avg / month
8
Year peak
15
Current month +40.0 % vs Oct
7

Company information

Folio
443406 Mercantil
Registration date
14/11/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 15 días)
Request update

Highlights CMI INTERNATIONAL GROUP COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
551098-1-443406

Executives CMI INTERNATIONAL GROUP COMPANY S.A. (15)

Name
Role
Links
View
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name 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 CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMI INTERNATIONAL GROUP COMPANY S.A. (2)

Act
Date
View
  • Act Entry Id -11828121- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6304847- (MASTER INFORMATION) Entry 126416/2003 (0) 14/11/2003
    Date: 14/11/2003

Entries / Precedence CMI INTERNATIONAL GROUP COMPANY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
Request deletion
About CMI INTERNATIONAL GROUP COMPANY S.A.: Summary of CMI INTERNATIONAL GROUP COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2003. Estimated traffic: 98 total visits (peak 15). Position: #234,061 of 1,010,412. See representatives, branches, documents and filings.