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CHINA CONNECTION INVESTMENT CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #160,9731,011,214 total
RUC: 155677925-2-2019
Total views
110
Avg / month
9
Year peak
17
Current month -33.3 % vs Dec
10

Company information

Folio
155677925 Mercantil
Registration date
04/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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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 (ANNOTATION OF SUSPENSION 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. Rectification of General Particulars 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
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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: 110 total visits (peak 17). Position: #160,973 of 1,011,214. See representatives, branches, documents and filings.