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CBA INVESTIGATION, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155710076-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
0

Company information

Folio
155710076 Mercantil
Registration date
23/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/08/2023 (hace 2 años)
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Highlights CBA INVESTIGATION, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710076-2-2021

Executives CBA INVESTIGATION, INC. (6)

Name
Role
Links
View
  • Name MIGUEL ARISTIDES DE PUY VILANOVA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DELIA MARIA AROSEMENA MEDINA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name MARIA ALEJANDRA ELIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name DONIS VILLARREAL Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name VIANOR ENRIQUE GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA PRESIDENTE, MARÍA ALEJANDRA ELÍAS, OSTENTARÁ LA RERPESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBA INVESTIGATION, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 175247/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268373/2021 (0) 23/07/2021
    Date: 23/07/2021

Entries / Precedence CBA INVESTIGATION, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CBA INVESTIGATION, INC.: Summary of CBA INVESTIGATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/07/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.