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CCG PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155610844-2-2015
Total views
252
Avg / month
21
Year peak
36
Current month -4.5 % vs Sep
21

Company information

Folio
155610844 Mercantil
Registration date
25/08/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights CCG PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
se dedicará a operaciones de control de cantidad y calidad de hidrocarburos, sólidos a granel, servicios de inspección de cantidad y calidad.
Legal representative
MACUIRA JOSEFINA MONTIEL GONZALEZ
RUC
155610844-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CCG PANAMA,S.A.
    URB. BOLÍVAR, CALLE 6TA. AVENIDA BOLIVAR, CASA 6067, COLÓN COLÓN BARRIO NORTE
    URB. BOLÍVAR, CALLE 6TA. AVENIDA BOLIVAR, CASA 6067, COLÓN COLÓN BARRIO NORTE

Executives CCG PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS LEMAY LOZADA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOBIAS RAFAEL RAMIREZ URBINA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LERIDA CAROLINA MAYORGA MAGALLANES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MACUIRA JOSEFINA MONTIEL GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LERIDA CAROLINA MAYORCA MAGALLANES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MACUIRA JOSEFINA MONTIEL GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AIDE MARIA GONZALEZ DE MONTIEL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL TESORERO O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCG PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342693/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533116/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402781/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368323/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence CCG PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CCG PANAMA, S.A.: Summary of CCG PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/08/2015. Estimated traffic: 252 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.