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C &C GROUP 21, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#759,9991,014,823 total
RUC: 155712848-2-2021
Total views
115
Avg / month
10
Year peak
54
Current month+145.5 % vs Mar
54

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#759,999 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155712848Mercantil
Registration date
16/09/2021
Address
CALLE 75 EDIFICIO P.H. PARK LOFT., TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/02/2024 (2 years ago)
Request update

Highlights C &C GROUP 21, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155712848-2-2021

Executives (7)

Name
Role
Links
View
  • Name JAVIER ANIBAL CASTILLO MORALES Director3
    Role:Director
    Links: 3
  • Name FABRICIO JOSE CORNIEL ZARRAMERA Director2
    Role:Director
    Links: 2
  • Name YOXELA DEL VALLE CORNIEL ZARRAMERA Director2
    Role:Director
    Links: 2
  • Name YUSELLY HERENITH PEREZ GUILLEN Director2
    Role:Director
    Links: 2
  • Name JAVIER ANIBAL CASTILLO MORALES President3
    Role:President
    Links: 3
  • Name FABRICIO JOSE CORNIEL ZARRAMERA Vice President2
    Role:Vice President
    Links: 2
  • Name YOXELA DEL VALLE CORNIEL ZARRAMERA Secretary2
    Role:Secretary
    Links: 2
  • Name YUSELLY HERENITH PEREZ GUILLEN Treasurer2
    Role:Treasurer
    Links: 2
  • Name FERNANDO AGUILERA REAL Subscriber43
    Role:Subscriber
    Links: 43
  • Name PRISCILA EDITH CRUZ DE LEON Subscriber7
    Role:Subscriber
    Links: 7
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 311626/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 168919/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 346186/2021 (0) 16/09/2021
    Date: 16/09/2021

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.