LIVE
New today 401
Updated 435
New executives 5,083
Reported capital $ 1,426,000
Sign up Log in

CMQ PROPERTIES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155632608-2-2016
Total views
56
Avg / month
5
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
155632608 Mercantil
Registration date
04/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
Request update

Highlights CMQ PROPERTIES, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632608-2-2016

Executives CMQ PROPERTIES, CORP. (7)

Name
Role
Links
View
  • Name CARLOS CENTELLA BUENO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name LLOYD QUINTANA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name AYAL ISRAEL LEVY Director / President 6
    Role: Director / President
    Links: 6
  • Name LEON YEHUDA ISRAEL LEVY Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ANA MARIA BERNAL VILLALOBOS Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name ANA MARIA BERNAL VILLALOBOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name ZAKI NAFTALI DAYAN Attorney-in-Fact 55
    Role: Attorney-in-Fact
    Links: 55
  • Name EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD EJERCERAN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMQ PROPERTIES, CORP. (15)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294903/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 466509/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 10 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 465951/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466509/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146444/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION) Entry 401778/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 7 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 180618/2019 (0) 17/05/2019
    Date: 17/05/2019
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 216612/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 195261/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 195261/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 261923/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 261923/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 471504/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298139/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence CMQ PROPERTIES, CORP. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About CMQ PROPERTIES, CORP.: Summary of CMQ PROPERTIES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2016. Estimated traffic: 56 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.