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C &G CONSULTING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#305,1561,014,823 total
RUC: 155634968-2-2016
Total views
101
Avg / month
8
Year peak
19
Current month+72.7 % vs Mar
19

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#305,156 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155634968Mercantil
Registration date
16/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (2 years ago)
Request update

Highlights C &G CONSULTING GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
Servicios de Consultoria y outsorcing, administración de nomina.
Legal representative
WENDY GU CHAN
RUC
155634968-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name C &G CONSULTING GROUP INC
    URB. DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. OFICINA 542, PANAMÁ PANAMÁ BETANIA
    URB. DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. OFICINA 542, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name CHO LEE CEN MAN Director / President1
    Role:Director / President
    Links: 1
  • Name WENDY GU CHAN Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name XIAOPING LIN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name DIANIS ZULANIS RAMOS BARBA Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name LIBRADA MARIA BARBA CORTEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name DIANIS ZULANIS RAMOS BARBA Subscriber3
    Role:Subscriber
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE DIRECTIVA, ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE, L TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 362656/2016 (0) 16/08/2016
    Date: 16/08/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.