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CBQ RAICES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702224-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155702224 Mercantil
Registration date
11/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights CBQ RAICES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702224-2-2021

Executives CBQ RAICES PANAMA, S.A. (6)

Name
Role
Links
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  • Name MARCOS ROLDAN GUZMAN ADAMES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GREGORY PAUL GUZMÁN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALEJANDRO GABRIEL BUSTAMANTE QUIJANO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ANTONIO BUSTAMANTE QUIJANO Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ANTONIO BUSTAMANTE QUIJANO Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS ANTONIO BUSTAMANTE QUIJANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANDREA ISABEL ALVARADO Director 1
    Role: Director
    Links: 1
  • Name MARCOS ROLDAN GUZMAN ADAMES Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBQ RAICES PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 280859/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 280859/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218589/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79053/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43011/2021 (0) 11/02/2021
    Date: 11/02/2021

Entries / Precedence CBQ RAICES PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About CBQ RAICES PANAMA, S.A.: Summary of CBQ RAICES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/02/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.