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CB OPERATIONS, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#85,1141,014,823 total
Total views
153
Avg / month
13
Year peak
18
Current month+200.0 % vs Mar
18

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
4 branch(es) or locations
Interest level
#85,114 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
155654324Mercantil
Registration date
25/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
Request update

Highlights CB OPERATIONS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Business activities
- Compra y venta al por mayor de productos, maquinarias e implementos de limpieza.- Otras actividades de telecomunicación- Venta al por mayor de materia prima para la industria farmacéutica.- Venta al por mayor de medicamentos populares sin receta médica.- Venta al por mayor de productos alimenticios, insumos y bienes.

Branches / Establishments (4)

Trade name
Address
  • Trade name LOLYPOP VIP
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA K, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA K, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LOLYPOP VIP
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA K, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA K, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LOLYPOP VIP
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA K, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA K, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CB OPERATIONS
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OMEGA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OMEGA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA

Executives (9)

Name
Role
Links
View
  • Name ANTHONY EDUARDO JAEN SANTOS Subscriber26
    Role:Subscriber
    Links: 26
  • Name FERMINA PIMENTEL OJO Subscriber1
    Role:Subscriber
    Links: 1
  • Name MOISES SANTIAGO GUARDIA RIVERA Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name ANTHONY EDUARDO JAEN SANTOS Director / President26
    Role:Director / President
    Links: 26
  • Name ANTHONY EDUARDO JAEN SANTOS Secretary26
    Role:Secretary
    Links: 26
  • Name ANTHONY EDUARDO JAEN SANTOS Treasurer26
    Role:Treasurer
    Links: 26
  • Name FERMINA PIMENTAL OJO Director1
    Role:Director
    Links: 1
  • Name PLINIO ARIAS HARRIS Director4
    Role:Director
    Links: 4
  • Name ELIAS BEIROUTI Attorney-in-Fact8
    Role:Attorney-in-Fact
    Links: 8
  • Name EDUARDO CAPECCI Attorney-in-Fact10
    Role:Attorney-in-Fact
    Links: 10
  • Name CRISTHIAN ANDRES BEIROUTI SERRANO Attorney-in-Fact9
    Role:Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 362844/2017 (0) 25/08/2017
    Date: 25/08/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.