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CONSULTING & CAPITAL INVESTMENT INC. (CCI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,6621,007,204 total
RUC: 55346-84-333335
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
333335 Mercantil
Registration date
24/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CONSULTING & CAPITAL INVESTMENT INC. (CCI)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria de riesgos.
Legal representative
SAMUEL EPITAFIO URRUTIA CANTORAL
RUC
55346-84-333335

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTING & CAPITAL INVESTMENT INC (CCI)
    URB. SAN FRANCISCO, CL. 74, EDF. EDIFICIO SEMUSA, APTO. NO.1 PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. EDIFICIO SEMUSA, APTO. NO.1 PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSULTING & CAPITAL INVESTMENT INC. (CCI) (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name TARGIDIO ANTONIO BERNAL GAURDIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTHA GIANELLA MIRANDA ORO Director 3
    Role: Director
    Links: 3
  • Name ESPERANZA GARCIA PONCE Director 39
    Role: Director
    Links: 39
  • Name ESPERANZA PONCE JAEN Director 2
    Role: Director
    Links: 2
  • Name MARTHA GIANELLA MIRANDA ORO President 3
    Role: President
    Links: 3
  • Name MARTHA GIANELLA MIRANDA ORO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ESPERANZA GARCIA PONCE Secretary 39
    Role: Secretary
    Links: 39
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTING & CAPITAL INVESTMENT INC. (CCI) (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTING & CAPITAL INVESTMENT INC. (CCI) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CONSULTING & CAPITAL INVESTMENT INC. (CCI): Summary of CONSULTING & CAPITAL INVESTMENT INC. (CCI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/1997. Estimated traffic: 19 total visits (peak 4). Position: #354,662 of 1,007,204. See representatives, branches, documents and filings.