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CMI TRANSPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,7671,010,412 total
RUC: 155665649-2-2018
Total views
135
Avg / month
11
Year peak
19
Current month +25.0 % vs Nov
10

Company information

Folio
155665649 Mercantil
Registration date
25/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights CMI TRANSPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155665649-2-2018

Executives CMI TRANSPORT, S.A. (7)

Name
Role
Links
View
  • Name DANIEL ALEJANDRO ORTIZ CAMPANA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name CARLOS ORTIZ CAMPANA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DANIEL ALEJANDRO ORTIZ CAMPANA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DENNIS MARC MICKEKEIT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS EDGARDO ORTIZ CAMPANA Director / President 65
    Role: Director / President
    Links: 65
  • Name ARTURO JOSE CHONG VILLALAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMI TRANSPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464583/2018 (0) 19/11/2018
    Date: 19/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 213511/2018 (0) 25/05/2018
    Date: 25/05/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CMI TRANSPORT, S.A.: Summary of CMI TRANSPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2018. Estimated traffic: 135 total visits (peak 19). Position: #29,767 of 1,010,412. See representatives, branches, documents and filings.