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CP NOMINEES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
56
Avg / month
5
Year peak
8
Current month +200.0 % vs Oct
3

Company information

Folio
718801 Mercantil
Registration date
22/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CP NOMINEES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CP NOMINEES S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1353
    Role: Resident Agent
    Links: 1353
  • Name BERNINA LTD Director / President 16
    Role: Director / President
    Links: 16
  • Name ROSEG LTD Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name VILAN LTD Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CP NOMINEES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 315531/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31437/2016 (0) 25/01/2016
    Date: 25/01/2016

Entries / Precedence CP NOMINEES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CP NOMINEES S.A.: Summary of CP NOMINEES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2010. Estimated traffic: 56 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.