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CCG TRANSPORTE Y LOGISTICA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #554,7501,007,204 total
RUC: 155638555-2-2016
Total views
28
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155638555 Mercantil
Registration date
17/10/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/03/2024 (hace 1 año)
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Highlights CCG TRANSPORTE Y LOGISTICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de transporte, distribución y logística de vehículos.
Legal representative
JHOVANNY ANTONIO MELO MELENDEZ
RUC
155638555-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CCG TRANSPORTE Y LOGISITICA, S.A.
    URB. BETANIA, CL. TUMBA MUERTO, EDF. PH CENTURY TOWER, APTO. 304, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. TUMBA MUERTO, EDF. PH CENTURY TOWER, APTO. 304, PANAMÁ PANAMÁ BETANIA

Executives CCG TRANSPORTE Y LOGISTICA S.A. (8)

Name
Role
Links
View
  • Name ANTONIETTA PUMA QUEVEDO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MARIO ALBERTO JULIO GRANADOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE LE OTORGAP PODER GENERAL A FAVOR DEL SEÑOR JHOVANNY ANTONIO MELO MELENDEZ, SEGÚN ESCRITURA 4370 DE 25 DE JULIO DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 17 DE OCTUBRE DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NAILENI CORINE MARTINEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name FELIPE DEL PILAR CUCINA ALVAREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GIULIANO GIUSEPPE CUCINA HOYOS Director / President 3
    Role: Director / President
    Links: 3
  • Name GIULIANO GIUSEPPE CUCINA HOYOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS EDUARDO CAMPIS GARCIA Director 1
    Role: Director
    Links: 1
  • Name GIULIANO GIUSEPPE CUCINA HOYOS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCEIDAD, SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA PARCIAL O TEMPORAL POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCG TRANSPORTE Y LOGISTICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 16707/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539975/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 539975/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 479121/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458894/2016 (0) 17/10/2016
    Date: 17/10/2016

Entries / Precedence CCG TRANSPORTE Y LOGISTICA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CCG TRANSPORTE Y LOGISTICA S.A.: Summary of CCG TRANSPORTE Y LOGISTICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/10/2016. Estimated traffic: 28 total visits (peak 5). Position: #554,750 of 1,007,204. See representatives, branches, documents and filings.