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CMI MULTIINVERSIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,8241,011,214 total
Total views
148
Avg / month
12
Year peak
19
Current month +50.0 % vs Dec
9

Company information

Folio
548787 Mercantil
Registration date
19/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights CMI MULTIINVERSIONES,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CMI MULTIINVERSIONES,S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5265
    Role: Resident Agent
    Links: 5265
  • Name ENRIQUE CRESPO DEL VALLE Director / President 14
    Role: Director / President
    Links: 14
  • Name JORGE MARTINEZ SANCHE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANA LUCIA CEREZO DIEGUEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMI MULTIINVERSIONES,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 77263/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98398/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2017
    Date: 10/03/2017

Entries / Precedence CMI MULTIINVERSIONES,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CMI MULTIINVERSIONES,S.A.: Summary of CMI MULTIINVERSIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2006. Estimated traffic: 148 total visits (peak 19). Position: #64,824 of 1,011,214. See representatives, branches, documents and filings.