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CP SERVICES PANAMA HOLDING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688992-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155688992 Mercantil
Registration date
12/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights CP SERVICES PANAMA HOLDING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688992-2-2019

Executives CP SERVICES PANAMA HOLDING INC (10)

Name
Role
Links
View
  • Name DIEGO MAURICIO GARCIA SAENZ Director / President 1
    Role: Director / President
    Links: 1
  • Name OSCAR JAVIER GARCIA SAENZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HENRY EDUARDO CEPEDA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DIEGO MAURICIO GARCIA SAENZ, SEGÚN ESCRITURA 32599 DEL 20 DE NOVIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 12 DE DICIEMBRE DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROQUE PINILLA BARRERA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name ROQUE PINILLA BARRERA Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name LUISANGELA LISSET RAAZ LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SEÑOR DIEGO MAURICIO GARCIA SAENZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CP SERVICES PANAMA HOLDING INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109749/2022 (0) 22/03/2022
    Date: 22/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351626/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 485991/2019 (0) 17/12/2019
    Date: 17/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479479/2019 (0) 12/12/2019
    Date: 12/12/2019

Entries / Precedence CP SERVICES PANAMA HOLDING INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CP SERVICES PANAMA HOLDING INC: Summary of CP SERVICES PANAMA HOLDING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.