LIVE
New today 401
Updated 841
New executives 6,962
Reported capital $ 1,426,000

CCSD MEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
815592 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CCSD MEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CCSD MEX, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name MARINA LUCK CARVALHEIRA Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS PAIS FERNANDEZ Director 33
    Role: Director
    Links: 33
  • Name MANUEL DE JESUS BERGES DEL GIUDICE Vice President 4
    Role: Vice President
    Links: 4
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN. Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name MARINA LUCK CARVALHEIRA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN CARLOS PAIS FERNANDEZ President 33
    Role: President
    Links: 33
  • Name MANUEL DE JESUS BERGES DEL GIUDICE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CCSD MEX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101173/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 519509/2016 (0) 30/11/2016
    Date: 30/11/2016

Entries / Precedence CCSD MEX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About CCSD MEX, S.A.: Summary of CCSD MEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2013. Estimated traffic: 62 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.