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C&M INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#268,9291,014,823 total
RUC: 984332-1-532829
Total views
96
Avg / month
8
Year peak
19
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#268,929 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
532829Mercantil
Registration date
18/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights C&M INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Alquiler de Maquinas y Equipos Pesado para Construcción.
Legal representative
RENE FRANCISCO MARTINELLI
RUC
984332-1-532829

Branches / Establishments (2)

Trade name
Address
  • Trade name C&M EASY RENTAL
    URB. VIA SIMON BOLIVAR, EL INGENIO, EDIFICIO EL MESON, LOCAL N0.5, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, EL INGENIO, EDIFICIO EL MESON, LOCAL N0.5, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
  • Trade name C&M INVESTMENT GROUP, INC.
    URB. LOCAL COMERCIAL ALFOLI, CL. VÍA PANAMERICANA, CASA LOCAL #3, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. LOCAL COMERCIAL ALFOLI, CL. VÍA PANAMERICANA, CASA LOCAL #3, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives C&M INVESTMENT GROUP, INC. (7)

Name
Role
Links
View
  • Name ENRIQUE MONG CEDEÑO Subscriber5
    Role:Subscriber
    Links: 5
  • Name ESTEBAN CASTILLO ABREGO Subscriber1
    Role:Subscriber
    Links: 1
  • Name RENE FRANCISCO MARTINELLI President6
    Role:President
    Links: 6
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent1415
    Role:Resident Agent
    Links: 1415
  • Name MICHELLE HARRIS DE MARTINELLI Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name RENE FRANCISCO MARTINELLI Director / Secretary6
    Role:Director / Secretary
    Links: 6
  • Name RAYMUNDO ANTONIO PERALTA DELGADO Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings C&M INVESTMENT GROUP, INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550372/2016 (0) 21/12/2016
    Date: 21/12/2016

Registry filing history C&M INVESTMENT GROUP, INC. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.