LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

CND PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698534-2-2020
Total views
17
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155698534 Mercantil
Registration date
30/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
Request update

Highlights CND PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698534-2-2020

Executives CND PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name ASTINES PERAL MATOS DE GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS MANUEL ALVAREZ CARVAJAL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ASTINES PERAL MATOS DE GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS MANUEL ALVAREZ CARVAJAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name IVAN ANTONIO COLORADO CAMACHO Director / President 2
    Role: Director / President
    Links: 2
  • Name IVAN ANTONIO COLORADO CAMACHO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CND PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 324931/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 324931/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 324931/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 271760/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262024/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213203/2021 (0) 15/06/2021
    Date: 15/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271127/2020 (0) 30/10/2020
    Date: 30/10/2020

Entries / Precedence CND PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About CND PANAMA, S.A.: Summary of CND PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2020. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.