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New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

CCF & CIA LATIN AMERICAN INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155599416-2-2015
Total views
39
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155599416 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/03/2024 (hace 1 año)

Highlights CCF & CIA LATIN AMERICAN INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Representación, Promoción de Marcas y ventas al por mayor de productos.
Legal representative
MILCIADES GARCÍA
RUC
155599416-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CCF & CIA. LATIN AMERICAN, INC.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDÍA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 1402, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDÍA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 1402, PANAMÁ PANAMÁ BELLA VISTA

Executives CCF & CIA LATIN AMERICAN INC. (7)

Name
Role
Links
View
  • Name MILCIADES GARCÍA Director / President 6
    Role: Director / President
    Links: 6
  • Name YENEIRA CEDEÑO DE BARAHONA Director / Secretary 202
    Role: Director / Secretary
    Links: 202
  • Name LUZ DELI SUIRA Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name MIHALITSIANOS FÁBREGA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name MARÍA CRISTINA FÁBREGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SERÁ SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CCF & CIA LATIN AMERICAN INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 476455/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152004/2015 (0) 15/04/2015
    Date: 15/04/2015

Entries / Precedence CCF & CIA LATIN AMERICAN INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About CCF & CIA LATIN AMERICAN INC.: Summary of CCF & CIA LATIN AMERICAN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 15/04/2015. Estimated traffic: 39 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.