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C&S GROUP HOLDING

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#834,8331,014,823 total
RUC: 2508041-1-819941
Total views
38
Avg / month
3
Year peak
10
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#834,833 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
819941Mercantil
Registration date
28/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights C&S GROUP HOLDING

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
exportacion e importacion de mercancía seca en general.
Legal representative
IRMA NAVARRO
RUC
2508041-1-819941

Branches / Establishments (1)

Trade name
Address
  • Trade name C&S GROUP CORPORATIONS
    URB. SAN FRANCISCO, CL. 72, EDF. PLAZA 72, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 72, EDF. PLAZA 72, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives C&S GROUP HOLDING (7)

Name
Role
Links
View
  • Name JANIO LUIS LESCURE Subscriber243
    Role:Subscriber
    Links: 243
  • Name BARRY SERBINIO Subscriber23
    Role:Subscriber
    Links: 23
  • Name IRMA NAVARRO Director24
    Role:Director
    Links: 24
  • Name LORENA GUERRA Director2
    Role:Director
    Links: 2
  • Name JULIO BLIS Director10
    Role:Director
    Links: 10
  • Name IRMA NAVARRO President24
    Role:President
    Links: 24
  • Name JULIO BLIS Treasurer10
    Role:Treasurer
    Links: 10
  • Name LORENA GUERRA Secretary2
    Role:Secretary
    Links: 2
  • Name BUFETE LESCURE Resident Agent166
    Role:Resident Agent
    Links: 166
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings C&S GROUP HOLDING (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Registry filing history C&S GROUP HOLDING (0)

Filing or document
Year
View
    Request deletion

    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 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.