LIVE
New today 401
Updated 660
New executives 6,196
Reported capital $ 1,426,000

CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A. (CCCIIFV )

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,2411,007,204 total
RUC: 2125962-1-761113
Total views
41
Avg / month
3
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
761113 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A.…

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2125962-1-761113

Executives CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A.… (7)

Name
Role
Links
View
  • Name ERIC ALONSO TORRES MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOISES HORACIO MONTENEGRO RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YESENIA EDISBETH CHAVEZ MARRUGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIC ALONSO TORRES MONTENEGRO Director 3
    Role: Director
    Links: 3
  • Name YESENIA CHAVEZ MARRUGO Director 6
    Role: Director
    Links: 6
  • Name MOISES HORACIO MONTENEGRO RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name ERIC ALONSO TORRES MONTENEGRO President 3
    Role: President
    Links: 3
  • Name YESENIA CHAVEZ MARRUGO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MOISES HORACIO MONTENEGRO Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE JAIME HERRERA GARCIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A.… (3)

Act
Date
View
  • Act Entry Id -11064244- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734528- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6806537- (MASTER INFORMATION) Entry 28461/2012 (0) 16/02/2012
    Date: 16/02/2012

Entries / Precedence CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A.… (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
About CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A. (CCCIIFV ): Summary of CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A. (CCCIIFV ): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 16/02/2012. Estimated traffic: 41 total visits (peak 8). Position: #109,241 of 1,007,204. See representatives, branches, documents and filings.