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CENTRO COMERCIAL DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #665,3451,011,615 total
RUC: 37610-19-268125
Total views
43
Avg / month
4
Year peak
5
Current month -50.0 % vs Dec
2

Company information

Folio
268125 Mercantil
Registration date
18/01/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights CENTRO COMERCIAL DE VALORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
37610-19-268125

Executives CENTRO COMERCIAL DE VALORES, S.A. (9)

Name
Role
Links
View
  • Name MANUEL ANTONIO ALVAREZCORONA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name ANYA DE OBALDIA Subscriber 201
    Role: Subscriber
    Links: 201
  • Name LU HE PING Director 7
    Role: Director
    Links: 7
  • Name LU GUO PING Director 21
    Role: Director
    Links: 21
  • Name WANG JIN Director 7
    Role: Director
    Links: 7
  • Name LU HE PING President 7
    Role: President
    Links: 7
  • Name LU GUO PING Treasurer 21
    Role: Treasurer
    Links: 21
  • Name LU GUO PING Secretary 21
    Role: Secretary
    Links: 21
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SE- CRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO COMERCIAL DE VALORES, S.A. (6)

Act
Date
View
  • Act Entry Id -6417424- (MASTER INFORMATION) Entry 1551/219 (0) 18/01/1993
    Date: 18/01/1993
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139635/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 160928/2020 (0) 20/10/2020
    Date: 20/10/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2020
    Date: 15/09/2020
  • Act Entry Id -10995877- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8824251- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CENTRO COMERCIAL DE VALORES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About CENTRO COMERCIAL DE VALORES, S.A.: Summary of CENTRO COMERCIAL DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/1993. Estimated traffic: 43 total visits (peak 5). Position: #665,345 of 1,011,615. See representatives, branches, documents and filings.