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CONDOMINIO CCP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155602749-2-2015
Total views
119
Avg / month
10
Year peak
17
Current month -8.3 % vs Sep
11

Company information

Folio
155602749 Mercantil
Registration date
21/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CONDOMINIO CCP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLADOR INMOBILIARIO
Legal representative
GIL ALBERTO CALDERA JIMENEZ
RUC
155602749-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CONDOMINIO CCP., S.A.
    URB. PACORA, CL. AVENIDA INTERAMERICANA, EDF. CENTRO COMERCIAL PACORA, APTO. LOCAL 16-A, PANAMÁ PANAMÁ PACORA
    URB. PACORA, CL. AVENIDA INTERAMERICANA, EDF. CENTRO COMERCIAL PACORA, APTO. LOCAL 16-A, PANAMÁ PANAMÁ PACORA

Executives CONDOMINIO CCP, S.A. (7)

Name
Role
Links
View
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name ASHMIR ALEMAN Subscriber 43
    Role: Subscriber
    Links: 43
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name GIL ALBERTO CALDERA JIMENEZ Director / President 19
    Role: Director / President
    Links: 19
  • Name GIL ALBERTO CALDERA JIMENEZ Secretary 19
    Role: Secretary
    Links: 19
  • Name GIL ALBERTO CALDERA JIMENEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JORGE EDUARDO VASQUEZ PINTO Director 357
    Role: Director
    Links: 357
  • Name MARCO DE GRACIA VERNAZA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN DEFECTO DE ESTOS,LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDOMINIO CCP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380856/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 380856/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 234805/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212195/2015 (0) 21/05/2015
    Date: 21/05/2015

Entries / Precedence CONDOMINIO CCP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONDOMINIO CCP, S.A.: Summary of CONDOMINIO CCP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/05/2015. Estimated traffic: 119 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.