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CGD INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #886,9271,011,214 total
RUC: 155763192-2-2025
Total views
26
Avg / month
2
Year peak
13
Current month -100.0 % vs Dec
0

Company information

Folio
155763192 Mercantil
Registration date
17/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 8 meses)
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Highlights CGD INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763192-2-2025

Executives CGD INVESTMENTS GROUP, S.A. (6)

Name
Role
Links
View
  • Name BRENDA ESTHER DE LA ESPADA ARCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIKA LILIANA TORES BOHORQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BRENDA ESTHER DE LA ESPADA ARCO Director / President 3
    Role: Director / President
    Links: 3
  • Name RODOLFO DE LA ESPADA TUÑON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL DE LA ESPADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BRENDA ESTHER DE LA ESPADA ARCO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ERIKA LILIANA TORRES BOHORQUEZ Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL SECRETARIO QUIEN TENDRA PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD, EN DEFECTO DE CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CGD INVESTMENTS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64727/2025 (0) 17/02/2025
    Date: 17/02/2025

Entries / Precedence CGD INVESTMENTS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CGD INVESTMENTS GROUP, S.A.: Summary of CGD INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2025. Estimated traffic: 26 total visits (peak 13). Position: #886,927 of 1,011,214. See representatives, branches, documents and filings.