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CGM INTERNATIONAL TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,5531,007,204 total
Total views
237
Avg / month
20
Year peak
28
Current month +33.3 % vs Sep
28

Company information

Folio
839607 Mercantil
Registration date
24/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CGM INTERNATIONAL TRADING, CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives CGM INTERNATIONAL TRADING, CORP. (8)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CARMEN JULIA ZAMORA VELDESPINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SPENCER, DE LEON & ASOCIADOS Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name NUCELIS ACUÑA, MARTHA TORRES Y ANGEL DUDAMEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NUCELIS ATAGUARAY ACUÑA GONZALEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name THAIS ELAIXA ACUÑA GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARTHA OBDULIA TORRES DUMONT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO; Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CGM INTERNATIONAL TRADING, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85930/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 85930/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545201/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 531425/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219245/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence CGM INTERNATIONAL TRADING, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CGM INTERNATIONAL TRADING, CORP.: Summary of CGM INTERNATIONAL TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2014. Estimated traffic: 237 total visits (peak 28). Position: #48,553 of 1,007,204. See representatives, branches, documents and filings.