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CDB INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#837,9431,014,823 total
RUC: 155642591-1-1
Total views
62
Avg / month
5
Year peak
26
Current month+333.3 % vs Mar
26

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#837,943 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155642591Mercantil
Registration date
11/01/2017
Address
PROVINCE PANAMÁ, OBSERVACIONES BARRIO COLON, CALLE SAN FRANCISCO, EDIFICIO MOVILITO, OFICINA NO. 6
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (2 years ago)
Request update

Highlights CDB INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS GENERALES DE ASESORAMIENTO Y SEGUIMIENTO. ADMINISTRACION DE CONTRATOS. EJERCICIO DEL COMERCIO EN GENERAL
Legal representative
ARAMIS ALBERTO CARMONA
RUC
155642591-1-1

Branches / Establishments (1)

Trade name
Address
  • Trade name CDB INTERNATIONAL GROUP, S.A.
    URB. LA CHORRERA EDIFICIO MOVILITO, CALLE SAN FRANCISCO, EDF. MOVILITO, APTO. 6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA EDIFICIO MOVILITO, CALLE SAN FRANCISCO, EDF. MOVILITO, APTO. 6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives (4)

Name
Role
Links
View
  • Name ARAMIS ALBERTO CARMONA Director28
    Role:Director
    Links: 28
  • Name ARAMIS ALBERTO CARMONA President28
    Role:President
    Links: 28
  • Name ARAMIS ALBERTO CARMONA Secretary28
    Role:Secretary
    Links: 28
  • Name ROSALYN LINETH CARMONA ARAUZ Director3
    Role:Director
    Links: 3
  • Name ROSALYN LINETH CARMONA ARAUZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name ROSALYN LINETH CARMONA ARAUZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ARAMIS ALBERTO CARMONA Subscriber28
    Role:Subscriber
    Links: 28
  • Name NILCIA NAVIDAD CARMONA VICTOR Director3
    Role:Director
    Links: 3
  • Name NILCIA NAVIDAD CARMONA VICTOR Vice President3
    Role:Vice President
    Links: 3
  • Name BLAS BOLIVAR BETHANCOURT ORTEGA Resident Agent22
    Role:Resident Agent
    Links: 22
  • Name ARAMIS ALBERTO CARMONA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 5420/2017 (0) 11/01/2017
    Date: 11/01/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.