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CTI IMPORT & EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702871-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155702871 Mercantil
Registration date
02/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights CTI IMPORT & EXPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702871-2-2021

Executives CTI IMPORT & EXPORT, INC. (6)

Name
Role
Links
View
  • Name AUGUSTO CESAR GARCIA DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NANCY JOANA FALCON MORAN Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ANDREA TRICARICO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALESSANDRO TRICARICO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GENESIS AIRAM GUZMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AUGUSTO CESAR GARCIA DE LEON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANDREA TRICARICO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CTI IMPORT & EXPORT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 171074/2021 (0) 18/05/2021
    Date: 18/05/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112952/2021 (0) 07/04/2021
    Date: 07/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63460/2021 (0) 02/03/2021
    Date: 02/03/2021

Entries / Precedence CTI IMPORT & EXPORT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CTI IMPORT & EXPORT, INC.: Summary of CTI IMPORT & EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2021. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.