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CBI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,7051,007,204 total
RUC: 1266157-1-596683
Total views
65
Avg / month
5
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
596683 Mercantil
Registration date
26/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CBI PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Ingeniería, procura, instalación, modificación, reparación de tanques y otros recipientes, envases para almacenaje o procesamiento de cualesquiera y toda clase de fluídos, gases, materiales, productos y estructuras de metal
Legal representative
DAVID BAREFIELD
RUC
1266157-1-596683
Business activities
- Fabricación de tanques, depósitos y recipientes de metal

Branches / Establishments (1)

Trade name
Address
  • Trade name CBI PANAMA, S.A.
    URB. SANTA MARÍA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH ARIFA, APTO. PISO 10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH ARIFA, APTO. PISO 10, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CBI PANAMA, S.A. (15)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name RUI ORLANDO GOMES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name MICHAEL WADE MICHAEL R. ADAMS Y RUI ORLANDO GOMES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUSSELL HEINE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL WADE SHEESLEY, MICHAEL R. ADAMS Y RUI ORLANDO GOMES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL S. TAFF Director 1
    Role: Director
    Links: 1
  • Name DAVID BOPP Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO VILLARREAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name REGINA N. HAMILTON Secretary 1
    Role: Secretary
    Links: 1
  • Name KIRSTEN B. DAVID Director 1
    Role: Director
    Links: 1
  • Name FERNANDO VILLARREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID BAREFIELD Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBI PANAMA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168092/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336171/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179716/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152858/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147144/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204749/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103618/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103615/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173681/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63861/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92040502/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence CBI PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CBI PANAMA, S.A.: Summary of CBI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2007. Estimated traffic: 65 total visits (peak 11). Position: #490,705 of 1,007,204. See representatives, branches, documents and filings.