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CP GROUP LATAM S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #917,4471,011,214 total
Total views
23
Avg / month
2
Year peak
3
Current month -100.0 % vs Dec
0

Company information

Folio
2300 Mercantil
Registration date
03/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CP GROUP LATAM S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives CP GROUP LATAM S. DE R.L. (14)

Name
Role
Links
View
  • Name DIRSERV INC. President 2029
    Role: President
    Links: 2029
  • Name DIRSERV INC. Administrator 2029
    Role: Administrator
    Links: 2029
  • Name ALFARO, FERRER & RAMIREZ . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CTPER CORP. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name CPGROUP LATAM LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JOHN HERBERT HOWSON Y OTRO President 15
    Role: President
    Links: 15
  • Name PETER HASWELL PEARSON Y OTRO Vice President 1
    Role: Vice President
    Links: 1
  • Name JOHN LAWRENCE HODGE Y OTRO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOHN LAWRENCE HODGE Y OTRO Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS AROSEMENA ARIAS Subscriber 4923
    Role: Subscriber
    Links: 4923
  • Name JOSE ANGEL NORIEGA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name JOHN HERBERT HOWSON Director 107
    Role: Director
    Links: 107
  • Name VALDO HOBERT PROSA Director 1
    Role: Director
    Links: 1
  • Name DON DOUGLAS BARBEAU Y OTROS Director 1
    Role: Director
    Links: 1
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3739
    Role: Resident Agent
    Links: 3739
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CP GROUP LATAM S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 503783/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE SOCIOS) Entry 485215/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence CP GROUP LATAM S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
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About CP GROUP LATAM S. DE R.L.: Summary of CP GROUP LATAM S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 03/09/2013. Estimated traffic: 23 total visits (peak 3). Position: #917,447 of 1,011,214. See representatives, branches, documents and filings.