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CGUA CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,9361,011,214 total
Total views
94
Avg / month
8
Year peak
19
Current month +66.7 % vs Dec
10

Company information

Folio
798203 Mercantil
Registration date
21/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CGUA CAPITAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CGUA CAPITAL GROUP, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name JOSE ANDRES MORENO SUAREZ RICHARD Director 21
    Role: Director
    Links: 21
  • Name RODOLFO JOSE CABRERA URRUELA Director 19
    Role: Director
    Links: 19
  • Name WALTER EDUARDO ESCOBAR TOLEDO Director 17
    Role: Director
    Links: 17
  • Name JOSE ANDRES MORENO SUAREZ RICHARD President 21
    Role: President
    Links: 21
  • Name WALTER EDUARDO ESCOBAR TOLEDO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name RODOLFO JOSE CABRERA URRUELA Secretary 19
    Role: Secretary
    Links: 19
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5268
    Role: Resident Agent
    Links: 5268
  • Name SE OTORGA Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CGUA CAPITAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2018
    Date: 19/02/2018

Entries / Precedence CGUA CAPITAL GROUP, S.A. (0)

Procedure / Document type
Year
View
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About CGUA CAPITAL GROUP, S.A.: Summary of CGUA CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2013. Estimated traffic: 94 total visits (peak 19). Position: #228,936 of 1,011,214. See representatives, branches, documents and filings.