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CIP PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696227-2-2020
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155696227 Mercantil
Registration date
26/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights CIP PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696227-2-2020

Executives CIP PTY, S.A. (9)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name MELESIA KASHA Director / President 14
    Role: Director / President
    Links: 14
  • Name MELESIA KASHA Secretary 14
    Role: Secretary
    Links: 14
  • Name MELESIA KASHA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name DONACIANO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO BRADDICK VASQUEZ Director 45
    Role: Director
    Links: 45
  • Name ECIJA & CO. Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIP PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196189/2020 (0) 26/08/2020
    Date: 26/08/2020

Entries / Precedence CIP PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CIP PTY, S.A.: Summary of CIP PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2020. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.