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CSB GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,1101,010,412 total
RUC: 155617206-2-2015
Total views
221
Avg / month
18
Year peak
31
Current month +23.5 % vs Dec
21

Company information

Folio
155617206 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 2 meses)
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Highlights CSB GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617206-2-2015

Executives CSB GROUP S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2072
    Role: Subscriber
    Links: 2072
  • Name CON REPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD COMPROMETERÁ ALA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JORGE ALEXANDRE FERNANDES DE SOUSA CORREIA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCO A. SAN BERGUIDO Director / Treasurer 1965
    Role: Director / Treasurer
    Links: 1965
  • Name LUZ E. RIVERA CH Director / Secretary 173
    Role: Director / Secretary
    Links: 173
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSB GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493841/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence CSB GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CSB GROUP S.A.: Summary of CSB GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 221 total visits (peak 31). Position: #15,110 of 1,010,412. See representatives, branches, documents and filings.