LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CGL PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155657571-2-2017
Total views
32
Avg / month
3
Year peak
9
Current month -88.9 % vs Sep
1

Company information

Folio
155657571 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)

Highlights CGL PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSE ANTONIO NICOSIA MONTENEGRO
RUC
155657571-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name CGL PANAMÁ, S.A
    URB. BRISAS DEL GOLF, CL. BRISAS DEL GOLF, EDF. PLAZA BRISAS 507, APTO. 5, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. BRISAS DEL GOLF, EDF. PLAZA BRISAS 507, APTO. 5, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives CGL PANAMA S.A (5)

Name
Role
Links
View
  • Name JOSÉ ANTONIO NICOSIA MONTENEGRO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOAQUIN AUGUSTO DUFF LEMOS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DIEGO ALEJANDRO GUILLEN ABREGO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EDUARDO CASTILLERO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JOAQUIN AUGUSTO DUFF LEMOS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSÉ ANTONIO NICOSIA MONTENEGRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, 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 CGL PANAMA S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472432/2017 (0) 09/11/2017
    Date: 09/11/2017

Entries / Precedence CGL PANAMA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About CGL PANAMA S.A: Summary of CGL PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/11/2017. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.