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CCI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,8391,007,204 total
RUC: 1147771-1-571119
Total views
30
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
571119 Mercantil
Registration date
11/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CCI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Casa de Empeños
Legal representative
JORGE ELIECER MORENO LEZCANO
RUC
1147771-1-571119

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPEÑOS DEL ISTMO
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. VIA TOCUMEN, EDF. EDIFICIO RALY, APTO. LOCAL 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. VIA TOCUMEN, EDF. EDIFICIO RALY, APTO. LOCAL 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CCI INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name JORGE ELIECER MORENO LEZCANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SADDAY ESTHER BURGOS GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE ELIECER MORENO LEZCANO Director 5
    Role: Director
    Links: 5
  • Name SADDAY ESTHER BURGOS GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name MARGARET ELIZABETH GONZALEZ BURAC Director 4
    Role: Director
    Links: 4
  • Name JORGE ELIECER MORENO LEZCANO President 5
    Role: President
    Links: 5
  • Name MARGARET ELIZABETH GONZALEZ BURAC Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SADDAY ESTHER BURGOS GONZALEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name MALEK FLOREZ Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCI INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
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About CCI INVESTMENTS, S.A.: Summary of CCI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2007. Estimated traffic: 30 total visits (peak 6). Position: #555,839 of 1,007,204. See representatives, branches, documents and filings.