LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CMV GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155635251-2-2016
Total views
83
Avg / month
7
Year peak
12
Current month +16.7 % vs Nov
7

Company information

Folio
155635251 Mercantil
Registration date
18/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
Request update

Highlights CMV GROUP, S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
Importación de tuberias, conexiones y válvulas para todo tipo de construcción residencial, comercial e industrial.
Legal representative
MIGUEL ANGEL MAGO PINO
RUC
155635251-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CMV TUBERIAS-VALVULAS-CONEXIONES
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH SEVILLA TORRE 1000, APTO. 18-C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH SEVILLA TORRE 1000, APTO. 18-C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CMV GROUP, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL MAGO PINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CLAUDIA ELENA RODRIGUEZ PARRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL ANGEL MAGO PINO Director / President 5
    Role: Director / President
    Links: 5
  • Name CLAUDIA ELENA RODRIGUEZ PARRA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name WILMER RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBA MONTANA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMV GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 474052/2023 (0) 24/11/2023
    Date: 24/11/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 333261/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139657/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 496091/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371572/2016 (0) 18/08/2016
    Date: 18/08/2016

Entries / Precedence CMV GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About CMV GROUP, S.A.: Summary of CMV GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2016. Estimated traffic: 83 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.