LIVE
New today 401
Updated 397
New executives 4,941
Reported capital $ 1,426,000

CCETC LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690717-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155690717 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)

Highlights CCETC LATIN AMERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
155690717-2-2020

Executives CCETC LATIN AMERICA, S.A. (6)

Name
Role
Links
View
  • Name CHANG YING Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS EDUARDO CASTILLERO VIRZI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name IVÁN OSVALDO OTERO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO JOVANE ALI Director / President 32
    Role: Director / President
    Links: 32
  • Name ROBERTO JOVANE ALI Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name IVAN OSVALDO OTERO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SUS AUSENCIAS SERÁ EL SECRETARIO O EN AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CCETC LATIN AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9973/2021 (0) 18/01/2021
    Date: 18/01/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 187744/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 185960/2020 (0) 17/08/2020
    Date: 17/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36679/2020 (0) 28/01/2020
    Date: 28/01/2020

Entries / Precedence CCETC LATIN AMERICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
About CCETC LATIN AMERICA, S.A.: Summary of CCETC LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.