LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

CBP INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,9521,006,804 total
RUC: 155584895-2-2014
Total views
122
Avg / month
10
Year peak
20
Current month +9.1 % vs Sep
12

Company information

Folio
155584895 Mercantil
Registration date
30/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights CBP INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
LA SOCIEDAD SE DEDICARA A CUALQUIER ACTIVIDAD MERCANTIL NO PROHIBIDA POR LA LEYES, PERO PRINCIPALMENTE A LOS SIGUIENTES SUSCRIBIR O HACER SUSCRIBIR, POSEER EN DOMINIO, COMPRAR, TENER, RECIBIR, ADQUIRIR, VENDER NEGOCIAR GARANTIZAR, CEDER, PERMUTAR, TRANSFERIR, HOPTECAR, PIGNORAR O EN CUALQUIER OTRA FORMA ENAJENAR LAS ACCIONES DE CAPITAL.
Legal representative
CARLOS ALBERTO BARAHONA PEREZ
RUC
155584895-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name CBP INVESTMENT GROUP, S.A.
    URB. REPARTO PORTOFINO, CL. SEGUNDA NORTE, CASA 17, PANAMÁ PANAMÁ LAS CUMBRES
    URB. REPARTO PORTOFINO, CL. SEGUNDA NORTE, CASA 17, PANAMÁ PANAMÁ LAS CUMBRES

Executives CBP INVESTMENTS GROUP S.A. (10)

Name
Role
Links
View
  • Name ELISA EDGHILL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ELIZABETH MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELADIA LOPEZ DE MARQUINEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS ALBERTO BARAHONA PEREZ Director 1
    Role: Director
    Links: 1
  • Name VIBSA BRENIS HERRERA DE BARAHONA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO BARAHONA HERRERA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO BARAHON HERRERA President 1
    Role: President
    Links: 1
  • Name VIBSA BRENIS HERRERA DE BARAHONA Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS ALBERTO BARAHONA HERRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBP INVESTMENTS GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92004012/2014 (0) 30/10/2014
    Date: 30/10/2014

Entries / Precedence CBP INVESTMENTS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About CBP INVESTMENTS GROUP S.A.: Summary of CBP INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2014. Estimated traffic: 122 total visits (peak 20). Position: #39,952 of 1,006,804. See representatives, branches, documents and filings.