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CIO CONSULTING & INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,0961,007,204 total
RUC: 2564273-1-828328
Total views
43
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
828328 Mercantil
Registration date
12/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CIO CONSULTING & INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
1.Consultoría en Desarrollo de Proyectos Inmobiliarios.2.Importación y exportación de suministros de construcción, tecnología y maquinarias de todo tipo..3.Desarrollo de inversiones extranjeras.4.Bienes y Raíces5.Mercadeo y Publicidad.
Legal representative
RAFAEL BAZIK
RUC
2564273-1-828328

Branches / Establishments (1)

Trade name
Address
  • Trade name CIO CONSULTING & INVESTMENT
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, CASA 16D, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, CASA 16D, PANAMÁ PANAMÁ BELLA VISTA

Executives CIO CONSULTING & INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name IVAN ANTONIO CABRERA ALVARADO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANGELLYS EDITH CASTILLO SANCHEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name RAFAEL BAZIK Director 3
    Role: Director
    Links: 3
  • Name IVAN ANTONIO CABRERA ALVARADO Director 10
    Role: Director
    Links: 10
  • Name ANGELLYS CASTILLO SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name RAFAEL BAZIK President 3
    Role: President
    Links: 3
  • Name ANGELLYS CASTILLO SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IVAN ANTONIO CABRERA ALVARADO Secretary 10
    Role: Secretary
    Links: 10
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIO CONSULTING & INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence CIO CONSULTING & INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Reserva de nombres de sociedad, Qualification Rights 2014
    Year: 2014
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About CIO CONSULTING & INVESTMENT, S.A.: Summary of CIO CONSULTING & INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2014. Estimated traffic: 43 total visits (peak 6). Position: #469,096 of 1,007,204. See representatives, branches, documents and filings.