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C G & P CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #763,6661,012,417 total
RUC: 30785-106-240413
Total views
43
Avg / month
4
Year peak
10
Current month -70.0 % vs Feb
3

Company information

Folio
240413 Mercantil
Registration date
25/10/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
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Highlights C G & P CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS, COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, CALZADOS, FANTASIA, ELECTRODOMESTICOS, EQUIPOS Y UTILES DE OFICINAS, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES Y ACTUAR DE INGENIERO CONTRATISTAS
Legal representative
CASTILLO BALBOA ARTURO
RUC
30785-106-240413

Branches / Establishments (1)

Trade name
Address
  • Trade name ARCO WORKS
    URB. BELLA VISTA, CL. VIA ARGENTINA CERCA DEL DIARIO EL SIGLO, EDF. ENTREMARES, APTO 5-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA CERCA DEL DIARIO EL SIGLO, EDF. ENTREMARES, APTO 5-A, PANAMÁ PANAMÁ BELLA VISTA

Executives C G & P CORPORATION, S.A. (13)

Name
Role
Links
View
  • Name ARTURO CASTILLO BALBOA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name OCTAVIO RODOLFO GARCIA LAVERGNE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARTURO CASTILLO BALBOA Director 5
    Role: Director
    Links: 5
  • Name OCTAVIO RODOLFO GARCIA LAVERGNE Director 3
    Role: Director
    Links: 3
  • Name GILDA PINZON FREER Director 2
    Role: Director
    Links: 2
  • Name FANNY JUDITH PEREZ DE CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ARTURO CASTILLO BALBOA President 5
    Role: President
    Links: 5
  • Name OCTAVIO RODOLFO GARCIA LAVERGNE Vice President 3
    Role: Vice President
    Links: 3
  • Name GILDA PINZON FREER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FANNY JUDITH PEREZ DE CASTILLO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name FERNANDO CASTILLO BALBOA Secretary 4
    Role: Secretary
    Links: 4
  • Name FERNANDO CASTILLO BALBOA Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE Y EN AU- SENCIA DE AMBOS EL SECRETARIO.- . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C G & P CORPORATION, S.A. (8)

Act
Date
View
  • Act Entry Id -6327958- (MASTER INFORMATION) Entry 11479/204 (0) 25/10/1990
    Date: 25/10/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 412479/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2022
    Date: 14/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2022
    Date: 14/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2022
    Date: 14/10/2022
  • Act Entry Id -10908889- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8809111- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence C G & P CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About C G & P CORPORATION, S.A.: Summary of C G & P CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/10/1990. Estimated traffic: 43 total visits (peak 10). Position: #763,666 of 1,012,417. See representatives, branches, documents and filings.