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CGL CAPITAL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,4061,007,204 total
RUC: 1201717-1-582247
Total views
120
Avg / month
10
Year peak
27
Current month +38.5 % vs Sep
18

Company information

Folio
582247 Mercantil
Registration date
07/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CGL CAPITAL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
Asesorìa Financiera/Financial Consulting
Legal representative
CAREL GERAD LOPEZ
RUC
1201717-1-582247

Branches / Establishments (1)

Trade name
Address
  • Trade name CGL CAPITAL MANAGEMENT INC
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. CETNRO COMERCIAL PLAZA BALBOA, APTO. 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. CETNRO COMERCIAL PLAZA BALBOA, APTO. 22, PANAMÁ PANAMÁ BELLA VISTA

Executives CGL CAPITAL MANAGEMENT INC. (9)

Name
Role
Links
View
  • Name RUDOLPH V.A. VAN DER WALL ARNEMANN Subscriber 397
    Role: Subscriber
    Links: 397
  • Name KIRA ZULEYKA MOSCOSO RAMOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAD HUBERT LOPEZ Director 6
    Role: Director
    Links: 6
  • Name JOAD HUBERT LOPEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CAREL GERARD LOPEZ Secretary 80
    Role: Secretary
    Links: 80
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR CAREL GERARD LOPEZ SEGUN DOCUMENTO 1394361, FICHA 582247 DE LA SECCION DE MERCANTIL DESDE EL 29 DE JULIO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GARRIDO TORRES & ASOCIADOS Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name LIZA LILIANA LOPEZ Director 2
    Role: Director
    Links: 2
  • Name MORALMELI BUSINESS OPPORTUNITTIES, S.A. Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CGL CAPITAL MANAGEMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235286/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 83243/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 55382/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 358380/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 349947/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence CGL CAPITAL MANAGEMENT INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PROTOCOLIZA MINUTE DE JUNTA GENE, Qualification Rights 2008
    Year: 2008
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About CGL CAPITAL MANAGEMENT INC.: Summary of CGL CAPITAL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2007. Estimated traffic: 120 total visits (peak 27). Position: #565,406 of 1,007,204. See representatives, branches, documents and filings.