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C&P CLEARING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
745529 Mercantil
Registration date
29/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights C&P CLEARING GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives C&P CLEARING GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARIA DE LOS ANGELES MILAGROS PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MASSIEL CORREA SANTOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE ARAYA Director 3
    Role: Director
    Links: 3
  • Name DANNYS ORIEL BATISTA ODA Director 9
    Role: Director
    Links: 9
  • Name MARIA DE LOS MILAGROS PEREZ Director 90
    Role: Director
    Links: 90
  • Name ENRIQUE ARAYA President 3
    Role: President
    Links: 3
  • Name DANNYS ORIEL BATISTA ODA Vice President 9
    Role: Vice President
    Links: 9
  • Name DANNYS ORIEL BATISTA ODA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARIA DE LOS MILAGROS PEREZ Secretary 90
    Role: Secretary
    Links: 90
  • Name MARIA DE LOS MILAGROS PEREZ Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS, EN CIRCULACION CON DERECH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C&P CLEARING GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence C&P CLEARING GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About C&P CLEARING GROUP, S.A.: Summary of C&P CLEARING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2011. Estimated traffic: 75 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.