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CCP ASSOCIATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #79,2651,006,803 total
RUC: 1389279-1-625847
Total views
141
Avg / month
12
Year peak
17
Current month -36.4 % vs Sep
7

Company information

Folio
625847 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights CCP ASSOCIATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1389279-1-625847

Executives CCP ASSOCIATES, S.A. (6)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name WEI ZHANG Director 3
    Role: Director
    Links: 3
  • Name DONGFAN WU Director 2
    Role: Director
    Links: 2
  • Name LEI SONG Director 2
    Role: Director
    Links: 2
  • Name WEI ZHANG President 3
    Role: President
    Links: 3
  • Name LEI SONG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DONGFAN WU Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCP ASSOCIATES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139624/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 231776/2020 (0) 02/10/2020
    Date: 02/10/2020
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2020
    Date: 30/09/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2020
    Date: 30/09/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2020
    Date: 30/09/2020
  • Act Entry Id -10978494- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681674- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624682- (MASTER INFORMATION) Entry 136136/2008 (0) 22/07/2008
    Date: 22/07/2008

Entries / Precedence CCP ASSOCIATES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CCP ASSOCIATES, S.A.: Summary of CCP ASSOCIATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 141 total visits (peak 17). Position: #79,265 of 1,006,803. See representatives, branches, documents and filings.