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C & G INVESTMENT AND HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,7111,006,803 total
RUC: 1275858-1-599241
Total views
234
Avg / month
20
Year peak
31
Current month -56.0 % vs Sep
11

Company information

Folio
599241 Mercantil
Registration date
15/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights C & G INVESTMENT AND HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Arrendamiento comercial
Legal representative
ANTONIO, JENKINS LARA
RUC
1275858-1-599241

Branches / Establishments (1)

Trade name
Address
  • Trade name C&G INVESTMENT AND HOLDING CORP.
    URB. COSTA DEL ESTE, CL. BLVD. COSTA DEL ESTE, EDF. CAPITAL PLAZA BUSINESS CENTER, APTO. PISO 16, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BLVD. COSTA DEL ESTE, EDF. CAPITAL PLAZA BUSINESS CENTER, APTO. PISO 16, PANAMÁ PANAMÁ JUAN DÍAZ

Executives C & G INVESTMENT AND HOLDING, CORP. (7)

Name
Role
Links
View
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name ELVIS VALDES Subscriber 78
    Role: Subscriber
    Links: 78
  • Name EISENMANN ABOGADOS Y CONSULTORES (EAC) Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name EDMUND NAM KIM Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ANEL GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name THOMAS JOHN FONTAINE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EDMUND NAM KIM President 7
    Role: President
    Links: 7
  • Name ANTONIO JENKINS LARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C & G INVESTMENT AND HOLDING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 100636/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 151987/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22718/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence C & G INVESTMENT AND HOLDING, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About C & G INVESTMENT AND HOLDING, CORP.: Summary of C & G INVESTMENT AND HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2008. Estimated traffic: 234 total visits (peak 31). Position: #47,711 of 1,006,803. See representatives, branches, documents and filings.