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FINANCIERA CIMEX,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,5771,007,204 total
Total views
233
Avg / month
19
Year peak
54
Current month +166.7 % vs Sep
16

Company information

Folio
124494 Mercantil
Registration date
31/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCIERA CIMEX,S.A.

Currency
PAR VALUE SHARES
Share capital
-

Executives FINANCIERA CIMEX,S.A. (7)

Name
Role
Links
View
  • Name HECTOR OROZA BUSUTIL President 13
    Role: President
    Links: 13
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name MALI SURIS VALMAÑA Secretary 11
    Role: Secretary
    Links: 11
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name HECTOR OROZA BUSUTIL Director 13
    Role: Director
    Links: 13
  • Name MALI SURIS VALMAÑA Director 11
    Role: Director
    Links: 11
  • Name MORGAN & MORGAN Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name BARBARA ROSA SOTO SANCHEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CIMEX,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 348089/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 7 (MINUTE DE AUTORIZACIÓN) Entry 340825/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 425883/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 409158/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 401712/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384077/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 218109/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence FINANCIERA CIMEX,S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 227
    Year: 227
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About FINANCIERA CIMEX,S.A.: Summary of FINANCIERA CIMEX,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/1984. Estimated traffic: 233 total visits (peak 54). Position: #537,577 of 1,007,204. See representatives, branches, documents and filings.