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C&CF GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155602503-2-2015
Total views
67
Avg / month
6
Year peak
17
Current month +0.0 % vs Nov
6

Company information

Folio
155602503 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights C&CF GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602503-2-2015

Executives C&CF GROUP INC (8)

Name
Role
Links
View
  • Name ACIERTO LEGAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name WILSON MUÑOZ SUAREZ Director / President 10
    Role: Director / President
    Links: 10
  • Name LENIN JESUS CAÑAS QUIROZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ASBEL ABNER NAZAR RODRIGUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO , OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BERNANDO SOTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL TORRALVO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PIUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C&CF GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157706/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208211/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence C&CF GROUP INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About C&CF GROUP INC: Summary of C&CF GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 67 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.