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GRUPO CDG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155705554-2-2021
Total views
28
Avg / month
2
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155705554 Mercantil
Registration date
03/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights GRUPO CDG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705554-2-2021

Executives GRUPO CDG, S.A. (6)

Name
Role
Links
View
  • Name LUIS CARLOS DE GRACIA CLAUDE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUCERO DE LOS ANGELES DE GRACIA CLAUDE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGELA BEATRIZ DE GRACIA CLAUDE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAMARIS MARIA CLAUDE CHAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGELA BEATRIZ DE GRACIA CLAUDE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAMARIS MARIA CLAUDE CHAN Director 3
    Role: Director
    Links: 3
  • Name DAMARIS MARIA CLAUDE CHAN President 3
    Role: President
    Links: 3
  • Name LUCERO DE LOS ANGELES DE GRACIA CLAUDE Director 3
    Role: Director
    Links: 3
  • Name LUCERO DE LOS ANGELES DE GRACIA CLAUDE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GONZÁLEZ Y SAMUDIO LEGAL ADVISORS AND CONSULTING FICHA: 25042759 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO O LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CDG, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 207469/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 207469/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 7306/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 143066/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148355/2021 (0) 03/05/2021
    Date: 03/05/2021

Entries / Precedence GRUPO CDG, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO CDG, S.A.: Summary of GRUPO CDG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2021. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.