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CMT & ASSOCIATES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155604272-2-2015
Total views
59
Avg / month
5
Year peak
10
Current month -75.0 % vs Nov
2

Company information

Folio
155604272 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 25 días)
Request update

Highlights CMT & ASSOCIATES, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios de Consultoria e Intermediacion Financiera
Legal representative
CHRISTOPHER MICHAEL TUCCIARONE
RUC
155604272-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CMT & ASSOCIATES
    URB. SAN VICENTE, CL. PRINCIPAL, CASA SIN NUMERO, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. SAN VICENTE, CL. PRINCIPAL, CASA SIN NUMERO, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)

Executives CMT & ASSOCIATES, S.A (11)

Name
Role
Links
View
  • Name CHRISTOPHER MICHAEL TUCCIARONE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MIGDALIA ITZEL GONZALEZ HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. MONICA DEL CARMEN ISAZA CABALLERO Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name CHRISTOPHER MICHAEL TUCCIARONE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CHRISTOPHER MICHAEL TUCCIARONE Director 5
    Role: Director
    Links: 5
  • Name JAMES JEFFREY WELLBORN Director 27
    Role: Director
    Links: 27
  • Name ERICK ENRIQUE JIMENEZ ARIAS Director 12
    Role: Director
    Links: 12
  • Name CHRISTOPHER MICHAEL TUCCIARONE President 5
    Role: President
    Links: 5
  • Name CHRISTOPHER MICHAEL TUCCIARONE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ERICK ENRIQUE JIMENEZ ARIAS Secretary 12
    Role: Secretary
    Links: 12
  • Name EL PRESIDENTE, O QUIEN MANTENGA EL PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMT & ASSOCIATES, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 61028/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 61028/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 61028/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 61028/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61028/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241421/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241421/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence CMT & ASSOCIATES, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CMT & ASSOCIATES, S.A: Summary of CMT & ASSOCIATES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 05/06/2015. Estimated traffic: 59 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.