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CUERNAVACA BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,8801,007,204 total
RUC: 27969-61-229676
Total views
270
Avg / month
23
Year peak
43
Current month -60.0 % vs Sep
16

Company information

Folio
229676 Mercantil
Registration date
19/01/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CUERNAVACA BUSINESS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ZAPATOS, ZAPATILLAS, ROPA Y ACCESORIOS DE HOMBRES, MUJERES Y NI/OS EN GENERAL, COMPUTADORAS, SUS ACCESORIOS Y REPUESTOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES., PRESTACION DE ASESORIA Y SERVICIOS ADMINISTRATIVOS A TERCEROS.
Legal representative
MARTA IVETT CABALLERO CHIARI
RUC
27969-61-229676
Business activities
- Otras actividades de tecnología de información y servicio de computadoras- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones

Branches / Establishments (1)

Trade name
Address
  • Trade name CUERNAVACA BUSINESS
    URB. CASA MATRIZ EN CALLE 50 Y AVENIDA NICANOR DE OBARRIO, EDIFICIO P.H., PLAZA CREDICORP BANK, PISO # 24, CALLE 50, PANAMÁ PANAMÁ BELLA VISTA
    URB. CASA MATRIZ EN CALLE 50 Y AVENIDA NICANOR DE OBARRIO, EDIFICIO P.H., PLAZA CREDICORP BANK, PISO # 24, CALLE 50, PANAMÁ PANAMÁ BELLA VISTA

Executives CUERNAVACA BUSINESS S.A. (8)

Name
Role
Links
View
  • Name LIRIOLA PICOTA DE APARICIO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name TATIANA REMON DE CASTILLO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RAMON E.MARTINEZ DE LA GUARDIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BEYRA MARMOLEJO COPETE Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name MARIA POLANCO MORENO Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name DAMARIS MELENDEZ WONG Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name AIMETH AMPUDIA APARICIO Director / President 124
    Role: Director / President
    Links: 124
  • Name CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, INDISTINTAMENTE, DE MANERA QUE EN NINGUN MOMENTO LA SOCIEDAD QUEDE SIN REPRESENTACION LEGAL. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUERNAVACA BUSINESS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146675/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253022/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36070/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 36070/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CUERNAVACA BUSINESS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CUERNAVACA BUSINESS S.A.: Summary of CUERNAVACA BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/1990. Estimated traffic: 270 total visits (peak 43). Position: #530,880 of 1,007,204. See representatives, branches, documents and filings.