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C.I.P. TRADING SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,2431,012,417 total
RUC: 155754991-2-2024
Total views
89
Avg / month
7
Year peak
37
Current month +825.0 % vs Jan
37

Company information

Folio
155754991 Mercantil
Registration date
01/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 4 meses)
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Highlights C.I.P. TRADING SERVICES S.A.

Currency
US DOLLAR
Share capital
5,500,000.00
RUC
155754991-2-2024

Executives C.I.P. TRADING SERVICES S.A. (13)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1380
    Role: Subscriber
    Links: 1380
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1620
    Role: Subscriber
    Links: 1620
  • Name FRANCISCO GUILLERMO CERVIÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO LUIS NOUGUÉS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALEJANDRO JOSÉ HARO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GONZALO MARTIN GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARICEL ALICIA LUNGARZO Director 1
    Role: Director
    Links: 1
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name ALEJANDRO JOSE HARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN MIGUEL SOÑEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name IVAN MIGUEL SOÑEZ Director 2
    Role: Director
    Links: 2
  • Name SILVIA PIRES (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN AUSENCIA EL SECRETARIO O, EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.I.P. TRADING SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 321121/2025 (0) 04/08/2025
    Date: 04/08/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 487190/2024 (0) 13/12/2024
    Date: 13/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307165/2024 (0) 01/08/2024
    Date: 01/08/2024

Entries / Precedence C.I.P. TRADING SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About C.I.P. TRADING SERVICES S.A.: Summary of C.I.P. TRADING SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2024. Estimated traffic: 89 total visits (peak 37). Position: #604,243 of 1,012,417. See representatives, branches, documents and filings.