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C.B. SOLUTIONS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,1571,007,204 total
RUC: 2156552-1-766269
Total views
234
Avg / month
20
Year peak
29
Current month +33.3 % vs Sep
12

Company information

Folio
766269 Mercantil
Registration date
13/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights C.B. SOLUTIONS INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
exportacion e importacion y reexportacion de mercancias compactas, distribucion, manejo de carga y almacenaje de carga y productos secos.
Legal representative
YUREMIS FRANCISCA RIVERA IGLESIAS
RUC
2156552-1-766269
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Actividades de administración de empresas y de consultoría sobre administración de empresas en Zonas Francas- Actividades jurídicas- Capacitación en servicios financieros, bancarios- Elaboración de proyectos y capacitación empresarial- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name C. B. SOLUTIONS INTERNATIONAL S.A.
    URB. AVENIDA CUBA, CL. 41, EDF. PH TORRE HABANA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA CUBA, CL. 41, EDF. PH TORRE HABANA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name C.B. SOLUTIONS INTERNATIONAL, S.A.
    URB. VÍA BRASIL, CALLE ACUEDUCTO, EDF. P.H. BRAZIL 405, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA BRASIL, CALLE ACUEDUCTO, EDF. P.H. BRAZIL 405, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives C.B. SOLUTIONS INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name CAREL GERARD LOPEZ Subscriber 80
    Role: Subscriber
    Links: 80
  • Name RUBEN ELIAS CHAVARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEROEN JURRIEN VAN DER LIP Director 5
    Role: Director
    Links: 5
  • Name JEROEN JURRIEN VAN DER LIP President 5
    Role: President
    Links: 5
  • Name ROGER ALBERTO TEJADA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name NILDA MARIELA DE OBALDIA BARUCO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NILKA ELEYDA DE OBALDIA BARUCO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ORESTES ROMEL MARTINEZ MARTINEZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA EJERCERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.B. SOLUTIONS INTERNATIONAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87592/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 20834/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 106023/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 106023/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 106023/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106023/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence C.B. SOLUTIONS INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About C.B. SOLUTIONS INTERNATIONAL, S.A.: Summary of C.B. SOLUTIONS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2012. Estimated traffic: 234 total visits (peak 29). Position: #13,157 of 1,007,204. See representatives, branches, documents and filings.