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GRUPO C.C., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,9951,007,204 total
Total views
87
Avg / month
7
Year peak
32
Current month +900.0 % vs Sep
20

Company information

Folio
262555 Mercantil
Registration date
07/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO C.C., S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives GRUPO C.C., S.A. (7)

Name
Role
Links
View
  • Name GILBERTO MIRO CARLES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name CARLOS ERNESTO ARAUZ VALDES Subscriber 66
    Role: Subscriber
    Links: 66
  • Name CARLOS ERNESTO ARAUZ VALDES Attorney-in-Fact 66
    Role: Attorney-in-Fact
    Links: 66
  • Name ROLANDO CASTILLO Director / President 1078
    Role: Director / President
    Links: 1078
  • Name ALEX KING Director / Secretary 655
    Role: Director / Secretary
    Links: 655
  • Name LESLIE KERR Director / Treasurer 1113
    Role: Director / Treasurer
    Links: 1113
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name EL PRESIDENTE ACTUANDO INDIVIDUALMENTE, SERA EL REPRESENTANTE O SEA CON SU SOLA FIRMA. PODRA EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA EN SUS FALTAS LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO C.C., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92073172/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence GRUPO C.C., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GRUPO C.C., S.A.: Summary of GRUPO C.C., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/1992. Estimated traffic: 87 total visits (peak 32). Position: #254,995 of 1,007,204. See representatives, branches, documents and filings.