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CMA PANAMA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,8481,007,204 total
RUC: 155627934-2-2016
Total views
84
Avg / month
7
Year peak
13
Current month +83.3 % vs Sep
11

Company information

Folio
155627934 Mercantil
Registration date
14/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights CMA PANAMA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra,venta,importar,exportar,gravar,tomar dar en arrendamiento,usufructuar,administrar,enajenar, disponer y negociar materias primas, bienes inmuebles,semovientes,corporales e incorporales. contratos civiles,mercantiles,públicos y privados, negocios,transacciones,actos permitidos en pma.
Legal representative
FELIPE MARTIN
RUC
155627934-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CMA PANAMA INVESTMENT, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 1601, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 1601, PANAMÁ PANAMÁ BELLA VISTA

Executives CMA PANAMA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name FELIPE MARTIN Director / President 12
    Role: Director / President
    Links: 12
  • Name JAIRO BROCK Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JAQUELYS GRANADOS DE THORNE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JEANNETTE PRADO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name YARINETH PRADO DE CHAN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SCOTT COHEN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO, O QUIEN LA JUNTA DE ACCIONISTAS DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMA PANAMA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 348178/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168914/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162726/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence CMA PANAMA INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CMA PANAMA INVESTMENTS, S.A.: Summary of CMA PANAMA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2016. Estimated traffic: 84 total visits (peak 13). Position: #569,848 of 1,007,204. See representatives, branches, documents and filings.