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CGM TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,2111,012,417 total
RUC: 1942130-1-730138
Total views
200
Avg / month
17
Year peak
32
Current month +33.3 % vs Feb
32

Company information

Folio
730138 Mercantil
Registration date
18/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights CGM TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1942130-1-730138

Executives CGM TRADING GROUP S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RAFAEL AUGUSTO MARCANO ARTEAGA Director 2
    Role: Director
    Links: 2
  • Name MARIANA LEONOR MARCANO ARTEAGA Director 2
    Role: Director
    Links: 2
  • Name AUGUSTO JOSE CHIRIMELLI CHOUHA Director 2
    Role: Director
    Links: 2
  • Name JOHANNA CAROLINA GUGLIOTTA ALVARADO Director 1
    Role: Director
    Links: 1
  • Name RAFAEL AUGUSTO MARCANO ARTEAGA President 2
    Role: President
    Links: 2
  • Name AUGUSTO JOSE CHIRIMELLI CHOUHA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIANA LEONOR MARCANO ARTEAGA Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
*Links: number of companies where the executive appears with a role or relation.

Documents CGM TRADING GROUP S.A. (4)

Act
Date
View
  • Act Entry Id -11063405- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723529- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7385996- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189343/2011 (0) 18/10/2011
    Date: 18/10/2011
  • Act Entry Id -6795456- (MASTER INFORMATION) Entry 47545/2011 (0) 18/03/2011
    Date: 18/03/2011

Entries / Precedence CGM TRADING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About CGM TRADING GROUP S.A.: Summary of CGM TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/03/2011. Estimated traffic: 200 total visits (peak 32). Position: #24,211 of 1,012,417. See representatives, branches, documents and filings.