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CP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #414,3601,006,803 total
RUC: 1776375-1-700949
Total views
32
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
700949 Mercantil
Registration date
18/05/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)
Request update

Highlights CP INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
la empresa se dedicará a comprar, vender, disponer, transferir, permutar, administrar, financiar, negociar, dar en préstamo, hipotecar, arrendar toda clase de bienes muebles o inmuebles propios.
Legal representative
CARLOS MONTERO IÑIGUEZ
RUC
1776375-1-700949

Branches / Establishments (1)

Trade name
Address
  • Trade name CP INVESTMENT, S.A.
    URB. LOS ANGELES, CL. 63 Y 8, CASA 31, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 63 Y 8, CASA 31, PANAMÁ PANAMÁ BETANIA

Executives CP INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name NEDELKA SOTOMAYOR Subscriber 583
    Role: Subscriber
    Links: 583
  • Name DORIS SALVATIERRA Subscriber 387
    Role: Subscriber
    Links: 387
  • Name CHARLES LUCQUES Director 10
    Role: Director
    Links: 10
  • Name CHARLES LUCQUES President 10
    Role: President
    Links: 10
  • Name ALEXIS WILLIAMS AROSEMENA Director / Secretary 337
    Role: Director / Secretary
    Links: 337
  • Name JUAN CARLOS WILLIAMS RAMIREZ Director / Treasurer 265
    Role: Director / Treasurer
    Links: 265
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CP INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 56586/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 491410/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence CP INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CP INVESTMENT, S.A.: Summary of CP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/05/2010. Estimated traffic: 32 total visits (peak 4). Position: #414,360 of 1,006,803. See representatives, branches, documents and filings.