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CPS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,0351,007,204 total
RUC: 1384298-1-624838
Total views
172
Avg / month
14
Year peak
31
Current month -51.6 % vs Sep
15

Company information

Folio
624838 Mercantil
Registration date
15/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights CPS PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Servicios de Transporte, Logística, Importación, Exportación y Consolidación y movimiento de carga.
Legal representative
MARCO ANTONIO MARTÍNEZ CHOCOOJ
RUC
1384298-1-624838
Business activities
- Flete y transporte de carga terrestre.- Manipulación de carga- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name CPS PANAMA
    URB. OBARRIO, CL. 54 ESTE, EDF. TWIST TOWER, PISO 38, APTO. 38 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54 ESTE, EDF. TWIST TOWER, PISO 38, APTO. 38 A, PANAMÁ PANAMÁ BELLA VISTA

Executives CPS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name RODRIGO MARTIN CORDON GANDARA Director 12
    Role: Director
    Links: 12
  • Name KARLA ANNABELLA MENOCAL COBAR DE MATA Director 1
    Role: Director
    Links: 1
  • Name ANA LUCIA MENOCAL COBAR Director 2
    Role: Director
    Links: 2
  • Name RODRIGO MARTIN CORDON GANDARA President 12
    Role: President
    Links: 12
  • Name ANA LUCIA MENOCAL COBAR Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name VICTOR MANUEL ALVAREZ ALONZO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VICTOR MANUEL ALVAREZ ALONZO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name VICTOR MANUEL ALVAREZ ALONZO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CPS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 378025/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373133/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 468891/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 300998/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 300998/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence CPS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CPS PANAMA, S.A.: Summary of CPS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2008. Estimated traffic: 172 total visits (peak 31). Position: #225,035 of 1,007,204. See representatives, branches, documents and filings.