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CACBAN CONSULTING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155643239-1-2017
Total views
39
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
155643239 Mercantil
Registration date
20/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CACBAN CONSULTING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento tecnico juridico contable a entes publicos y privados, venta de software de seguridad financiera, y demas servicios y productos contables y financieros.
Legal representative
CARLINA MARIA BARRAZA MARTES
RUC
155643239-1-2017
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO BB ASESORES Y CONSULTORES
    URB. VILLA DE LAS FUENTES, CL. PRIMERA, CASA F-5, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. PRIMERA, CASA F-5, PANAMÁ PANAMÁ BETANIA
  • Trade name CACBAN CONSULTING GROUP
    URB. BETANIA, CL. PRIMERA, EDF. PLAZA VENTURA, APTO. 7-B, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. PRIMERA, EDF. PLAZA VENTURA, APTO. 7-B, PANAMÁ PANAMÁ BETANIA

Executives CACBAN CONSULTING GROUP S.A. (7)

Name
Role
Links
View
  • Name BERMÚDEZ TORRES RÍOS & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CARLINA BARRAZA DE BERMÚDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA MARÍA BERMÚDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name COLON ROBLES Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name CARLINA BARRAZA DE BERMÚDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MARÍA BERMÚDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE O EN SU AUSENCIA, , CUALQUIERA DE LOS DIGNATARIOS, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CACBAN CONSULTING GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25195/2017 (0) 20/01/2017
    Date: 20/01/2017

Entries / Precedence CACBAN CONSULTING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CACBAN CONSULTING GROUP S.A.: Summary of CACBAN CONSULTING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2017. Estimated traffic: 39 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.