LIVE
New today 401
Updated 416
New executives 4,670
Reported capital $ 15,966,100

CGR ASSET MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,9441,006,803 total
RUC: 1239174-1-590707
Total views
30
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
590707 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)

Highlights CGR ASSET MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1239174-1-590707

Executives CGR ASSET MANAGEMENT INC. (6)

Name
Role
Links
View
  • Name MIREYA SANCHEZ DE CASSINO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FEDRICO ANTONIO RICHELLI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIEGO ARMANDO STANZIOLA DE YCAZA Director 5
    Role: Director
    Links: 5
  • Name MIREYA SANCHEZ DE CASSINO Director 7
    Role: Director
    Links: 7
  • Name JUAN JOSE RODRIGUEZ FLORES Director 3
    Role: Director
    Links: 3
  • Name DIEGO ARMANDO STANZIOLA DE YCAZA President 5
    Role: President
    Links: 5
  • Name JUAN JOSE RODRIGUEZ FLORES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MIREYA SANCHEZ DE CASSINO Secretary 7
    Role: Secretary
    Links: 7
  • Name ARIEL ISAAC CORBETTI Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CGR ASSET MANAGEMENT INC. (3)

Act
Date
View
  • Act Entry Id -10905414- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660867- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6468327- (MASTER INFORMATION) Entry 203857/2007 (0) 09/11/2007
    Date: 09/11/2007

Entries / Precedence CGR ASSET MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About CGR ASSET MANAGEMENT INC.: Summary of CGR ASSET MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/11/2007. Estimated traffic: 30 total visits (peak 5). Position: #645,944 of 1,006,803. See representatives, branches, documents and filings.