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CSIIMC GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #97,8781,007,204 total
Total views
125
Avg / month
10
Year peak
16
Current month -21.4 % vs Sep
11

Company information

Folio
677316 Mercantil
Registration date
07/10/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights CSIIMC GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CSIIMC GROUP, S.A. (8)

Name
Role
Links
View
  • Name IRIS IVONNE QUINETRO GARCIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAYSI JUDITH DE QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RUBEN REYNA Director 10
    Role: Director
    Links: 10
  • Name MILTON CEA Director 2
    Role: Director
    Links: 2
  • Name CARLOS SAGRERA Director 2
    Role: Director
    Links: 2
  • Name EDUARDO CACCIALI Director 2
    Role: Director
    Links: 2
  • Name RUBEN REYNA President 10
    Role: President
    Links: 10
  • Name MILTON CEA Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS SAGRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO CACCIALI Secretary 2
    Role: Secretary
    Links: 2
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name RUBEN ANTONIO REYNA APUT Y MILTON YAMANDU CEA NAGUIL SERAN LOS REPRESEN- TANTES LEGALES DE LA SOCIEDAD, QUIEN ES EL VICE-PRESIDENTE DE LA MISMA, CADA UNO ACTUANDO DE MANERA Y CON FIRMA INDIVIDUAL EN NOMBRE DE LA EMPRESA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSIIMC GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 503765/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence CSIIMC GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About CSIIMC GROUP, S.A.: Summary of CSIIMC GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/10/2009. Estimated traffic: 125 total visits (peak 16). Position: #97,878 of 1,007,204. See representatives, branches, documents and filings.