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CCI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1729881-1-692176
Total views
65
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
692176 Mercantil
Registration date
22/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CCI PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA DE PRODUCTOS DE TELECOMUNICACION INFORMATICOS, IMPORTACION Y EXPORTACION DE MERCANCIA SECA, COMPRA Y VENTA DE EQUIPO PESADO Y MATERIALES DE CONSTRUCCION,ADMINISTRACION DE EMPRESAS NACIONALES E INTERNACIONALES,
Legal representative
JORGE ELIECER MORENO
RUC
1729881-1-692176

Branches / Establishments (1)

Trade name
Address
  • Trade name CCI PANAMA, S.A.
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. PLAZA PRICE SMART EL DORADO, APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. PLAZA PRICE SMART EL DORADO, APTO. 5, PANAMÁ PANAMÁ BETANIA

Executives CCI PANAMA S.A. (6)

Name
Role
Links
View
  • Name JEAN PAUL MATHIE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HANS MALEK Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JORGE ELIECER MORENO LEZCANO Director 5
    Role: Director
    Links: 5
  • Name SADDAY ESTHER BURGOS GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name MARGARET GONZALEZ Director 93
    Role: Director
    Links: 93
  • Name JORGE ELIECER MORENO LEZCANO President 5
    Role: President
    Links: 5
  • Name MARGARET GONZALEZ Treasurer 93
    Role: Treasurer
    Links: 93
  • Name SADDAY ESTHER BURGOS GONZALEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name HANS MALEK Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCI PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence CCI PANAMA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About CCI PANAMA S.A.: Summary of CCI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2010. Estimated traffic: 65 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.