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CGB INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,6231,011,615 total
RUC: 14452-9-140463
Total views
122
Avg / month
10
Year peak
15
Current month +36.4 % vs Dec
15

Company information

Folio
140463 Mercantil
Registration date
09/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 14 días)
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Highlights CGB INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
14452-9-140463

Executives CGB INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BLUE SKY GLOBAL LTD. Director / President 5
    Role: Director / President
    Links: 5
  • Name ARTEMIS ENTERPRISES LTD. Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PROSPER MANAGEMENT LTD. Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CGB INVESTMENTS S.A. (14)

Act
Date
View
  • Act Entry Id -7046921- (MASTER INFORMATION) Entry 191/168 (0) 09/11/1984
    Date: 09/11/1984
  • Act Electronic Entry Nº 13 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 109310/2025 (0) 26/03/2025
    Date: 26/03/2025
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 199382/2024 (0) 21/05/2024
    Date: 21/05/2024
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 65839/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65839/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 65839/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 496127/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 273471/2020 (0) 30/10/2020
    Date: 30/10/2020
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218580/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 492742/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 461384/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 445759/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence CGB INVESTMENTS S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About CGB INVESTMENTS S.A.: Summary of CGB INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1984. Estimated traffic: 122 total visits (peak 15). Position: #118,623 of 1,011,615. See representatives, branches, documents and filings.