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CBT INVESTMENT DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2097139-1-756156
Total views
57
Avg / month
5
Year peak
17
Current month +33.3 % vs Oct
4

Company information

Folio
756156 Mercantil
Registration date
27/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CBT INVESTMENT DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicio de transporte y entrega
Legal representative
GIANCARLO MALTODIMIR PINO VERGARA
RUC
2097139-1-756156
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name CBT INVESTMENT DEVELOPMENT
    URB. INTERAMERICANA KM154, CL. INTERAMERICANA, EDF. COCLESANA DE DISTRIBUCION, APTO. 1, COCLÉ PENONOMÉ COCLÉ
    URB. INTERAMERICANA KM154, CL. INTERAMERICANA, EDF. COCLESANA DE DISTRIBUCION, APTO. 1, COCLÉ PENONOMÉ COCLÉ

Executives CBT INVESTMENT DEVELOPMENT, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ROBERTO MARCIAGA PARADA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name SOL ANGEL RODRIGUEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ALFONSO BODDEN ALVARADO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIANELYS DEL CARMEN PINEDA AGUILAR Director 3
    Role: Director
    Links: 3
  • Name RO & CE ( LAWYERS INTEGRAL CONSULTANS) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ARMANDO ROMERO POVEDA Director / President 6
    Role: Director / President
    Links: 6
  • Name ARMANDO ROMERO POVEDA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents CBT INVESTMENT DEVELOPMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 530800/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 261005/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264002/2015 (0) 19/06/2015
    Date: 19/06/2015

Entries / Precedence CBT INVESTMENT DEVELOPMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About CBT INVESTMENT DEVELOPMENT, S.A.: Summary of CBT INVESTMENT DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 57 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.