LIVE
New today 401
Updated 743
New executives 5,794
Reported capital $ 1,426,000
Sign up Log in

CTM SOLUTIONS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,3141,007,204 total
RUC: 2565990-1-828646
Total views
133
Avg / month
11
Year peak
22
Current month +60.0 % vs Sep
8

Company information

Folio
828646 Mercantil
Registration date
14/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CTM SOLUTIONS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE DE ENCOMIENDA NACIONAL E INTERNACIONAL, TRANSFERENCIA DE DINEROS Y ACTIVOS ELECTRONICOS, LOGISTICA DE PAGO POR INTERNET, COMPRAVENTA DE BIENES MUEBLES VIA ELECTRONICA.
Legal representative
JUAN ANTONIO DIAZ GARAY
RUC
2565990-1-828646
Business activities
- Servicio de mensajería

Branches / Establishments (2)

Trade name
Address
  • Trade name CTM SOLUTIONS GROUP
    URB. EL CANGREJO, CL. PRINCIPAL, CASA 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. PRINCIPAL, CASA 1A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CTM SOLUTIONS GROUP.
    URB. EL CANGREJO, CL. VÍA ARGENTINA, EDF. VILLA VERDE, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VÍA ARGENTINA, EDF. VILLA VERDE, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives CTM SOLUTIONS GROUP, S.A. (8)

Name
Role
Links
View
  • Name JOSUE SHEIK ARMUELLES Subscriber 421
    Role: Subscriber
    Links: 421
  • Name REINELLY REYES NIÑO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name JUAN DIAZ Director / President 927
    Role: Director / President
    Links: 927
  • Name ZULEIKA JAEN Director / Secretary 692
    Role: Director / Secretary
    Links: 692
  • Name EMMA NUÑEZ Director / Treasurer 1200
    Role: Director / Treasurer
    Links: 1200
  • Name ANTONIO SAMUDIO JURADO Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name JUAN JOSE SANTISTEBAN GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CTM SOLUTIONS GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 493437/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349483/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 477174/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence CTM SOLUTIONS GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CTM SOLUTIONS GROUP, S.A.: Summary of CTM SOLUTIONS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2014. Estimated traffic: 133 total visits (peak 22). Position: #110,314 of 1,007,204. See representatives, branches, documents and filings.