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CCI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
78
Avg / month
7
Year peak
16
Current month +166.7 % vs Sep
16

Company information

Folio
802897 Mercantil
Registration date
15/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CCI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CCI GROUP, S.A. (7)

Name
Role
Links
View
  • Name YARIELKA MELENDEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ALBERTO ECHENAGUCIA Director 3
    Role: Director
    Links: 3
  • Name JOSE A. FONSECA Director 2
    Role: Director
    Links: 2
  • Name SERAFINA SCANNELLA Director 4
    Role: Director
    Links: 4
  • Name ALBERTO ECHENAGUCIA President 3
    Role: President
    Links: 3
  • Name JOSE A. FONSECA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERAFINA SCANNELLA Secretary 4
    Role: Secretary
    Links: 4
  • Name ADAMES DURAN ALFARO LOPEZ (ADURAL) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO O CUALQUIE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2015
    Date: 15/12/2015

Entries / Precedence CCI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CCI GROUP, S.A.: Summary of CCI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/2013. Estimated traffic: 78 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.