LIVE
New today 401
Updated 431
New executives 4,733
Reported capital $ 15,966,100
Sign up Log in

CENTRAL GLOBAL DE IMPORTACIONES, S.A. CGI

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155742023-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155742023 Mercantil
Registration date
04/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
Request update

Highlights CENTRAL GLOBAL DE IMPORTACIONES, S.A. CGI

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742023-2-2023

Executives CENTRAL GLOBAL DE IMPORTACIONES, S.A. CGI (8)

Name
Role
Links
View
  • Name ALBERTO FABIO DIAZ CABALLERO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MONIQUE PATRICIA DIAZ CALDERÓN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO FABIO DIAZ CABALLERO Director / President 18
    Role: Director / President
    Links: 18
  • Name FEDERICO ALBERTO DIAZ ZÚÑIGA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RAQUEL MARIE DIAZ ZÚÑIGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICARDO ALBERTO DIAZ ZÚÑIGA Director / Deputy Secretary 2
    Role: Director / Deputy Secretary
    Links: 2
  • Name JOAQUIN CARABALLO GÓMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO ENRIQUE PINZÓN CAMARENA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD . EN AUSENCIA DEL PRESIDENTE , LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL VICEPRESIDENTE DE LA SOCIEDAD.EN AUSENCIA SIMULTANEA DEL PRESIDENTE Y DEL VICEPRESIDENTE, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL GLOBAL DE IMPORTACIONES, S.A. CGI (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 378068/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365739/2023 (0) 04/09/2023
    Date: 04/09/2023

Entries / Precedence CENTRAL GLOBAL DE IMPORTACIONES, S.A. CGI (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
Request deletion
About CENTRAL GLOBAL DE IMPORTACIONES, S.A. CGI: Summary of CENTRAL GLOBAL DE IMPORTACIONES, S.A. CGI: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/09/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.