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PANAMA CIBC AG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155757108-2-2024
Total views
12
Avg / month
1
Year peak
5
Current month -60.0 % vs Oct
2

Company information

Folio
155757108 Mercantil
Registration date
23/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights PANAMA CIBC AG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757108-2-2024

Executives PANAMA CIBC AG, S.A. (7)

Name
Role
Links
View
  • Name DORIAN SARMIENTO Subscriber 184
    Role: Subscriber
    Links: 184
  • Name LEOPOLDO CASTILLO GARCIA Subscriber 72
    Role: Subscriber
    Links: 72
  • Name DORIAN SARMIENTO Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name DANIEL JOSE SARMIENTO CORDOBA Director / President 15
    Role: Director / President
    Links: 15
  • Name MARTHA TUÑON Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LEOPOLDO CASTILLO GARCIA Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CIBC AG, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379942/2024 (0) 23/09/2024
    Date: 23/09/2024

Entries / Precedence PANAMA CIBC AG, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About PANAMA CIBC AG, S.A.: Summary of PANAMA CIBC AG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2024. Estimated traffic: 12 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.