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GRUPO CGM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,8441,006,804 total
RUC: 155601533-2-2015
Total views
171
Avg / month
14
Year peak
21
Current month -15.4 % vs Sep
11

Company information

Folio
155601533 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GRUPO CGM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
Corporate purpose
carácter comercial, servicio, y venta de mercancía y materiales en general, a destacar equipos de oficinas, construcción, pintura, fumigación, librería, revistas, novedades, instrumentos electrónicos y musicales, discos, ropa, productos de belleza y tocador, fotografía, juguetearía, pasatiempos, artesanías, mercancía seca en general entre otros.
Legal representative
CRISTYAN GABRIEL PALMA
RUC
155601533-2-2015
Business activities
- Restaurantes

Branches / Establishments (3)

Trade name
Address
  • Trade name MALA JUNTA TERRACE & LOUNGE
    URB. COSTA DEL ESTE, CL. CENTENARIO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. CENTENARIO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MALA JUNTA TERRACE & LOUNGE
    URB. COSTA DEL ESTE, CL. CENTENARIO, APTO. 21, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. CENTENARIO, APTO. 21, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MALA JUNTA TERRACE & LOUNGE
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. PH PLAZA CRISTAL, APTO. 21, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. PH PLAZA CRISTAL, APTO. 21, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO CGM, S.A. (7)

Name
Role
Links
View
  • Name LUIS DANIEL PEÑA ROSAS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LUIS DANIEL PEÑA ROSAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARY ANN MALDONADO MIRANDA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CHRISTIAN GABRIEL MALDONADO MIRANDA Director / President 1
    Role: Director / President
    Links: 1
  • Name CRISTYAN GABRIEL GONZALEZ PALMA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FERNANDO FRAGUELA LOPER Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL(LA)PRESIDENTE(A) DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL(LA) SECRETARIO (A) Y A FALTA DE AMBOS LA EJERCERA EL(LA)TESORERA(A) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CGM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120990/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14308/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199751/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190422/2015 (0) 08/05/2015
    Date: 08/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO CGM, S.A.: Summary of GRUPO CGM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 171 total visits (peak 21). Position: #126,844 of 1,006,804. See representatives, branches, documents and filings.