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C & C HOLDINGS INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680570-2-2019
Total views
52
Avg / month
4
Year peak
17
Current month +400.0 % vs Sep
5

Company information

Folio
155680570 Mercantil
Registration date
05/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights C & C HOLDINGS INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680570-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name C&C AGROGANADO
    URB. VILLA DEL REY, CL. MANDONINA, CASA A8, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
    URB. VILLA DEL REY, CL. MANDONINA, CASA A8, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS

Executives C & C HOLDINGS INVESTMENTS GROUP, S.A. (4)

Name
Role
Links
View
  • Name JAIME LUIS CANDELO MINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MILENA CIFUENTES VICTORIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MILENA CIFUENTES VICTORIA Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME LUIS CANDELO MINA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAIME HUMBERTO NIETO CONDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS ,LA EJEERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C & C HOLDINGS INVESTMENTS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 117229/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 213453/2019 (0) 05/06/2019
    Date: 05/06/2019

Entries / Precedence C & C HOLDINGS INVESTMENTS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About C & C HOLDINGS INVESTMENTS GROUP, S.A.: Summary of C & C HOLDINGS INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2019. Estimated traffic: 52 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.