LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

CHINA CONNECTION INVESTMENT CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155677925-2-2019
Total views
102
Avg / month
9
Year peak
15
Current month +30.0 % vs Sep
13

Company information

Folio
155677925 Mercantil
Registration date
04/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

Highlights CHINA CONNECTION INVESTMENT CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677925-2-2019

Executives CHINA CONNECTION INVESTMENT CORP, S.A. (6)

Name
Role
Links
View
  • Name IVAN ANDRES MONTAÑEZ MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NGAN WU CHEUNG Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CRISTINA MARIA TEJERA BLANDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE FERNANDO CURREA DOMINGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANFERNEE CLEMENTE RAMOS BLANDON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y A FALTA DEL PRESIDENTE, EL SECRETARIO, TAMBIÉN PODRÁ OSTENTARLA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE FERNANDO CURREA DOMINGUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHINA CONNECTION INVESTMENT CORP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 75546/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 475931/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 439888/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125946/2019 (0) 04/04/2019
    Date: 04/04/2019

Entries / Precedence CHINA CONNECTION INVESTMENT CORP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CHINA CONNECTION INVESTMENT CORP, S.A.: Summary of CHINA CONNECTION INVESTMENT CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/04/2019. Estimated traffic: 102 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.