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GRUPO CML, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,5651,006,803 total
RUC: 1419200-1-631341
Total views
85
Avg / month
7
Year peak
16
Current month -53.3 % vs Sep
7

Company information

Folio
631341 Mercantil
Registration date
04/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO CML, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de licores nacionales y extranjeros en envases cerrados al por mayor, cigarrillos, bolsas plasticas, y mercancia seca en general.
Legal representative
DAI YOU CHEN LI
RUC
1419200-1-631341
Business activities
- Producción, distribución, venta al por mayor de hielo- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por mayor de bebidas alcohólicas (incluye cerveza)- Venta al por mayor de Mezcladores, jugos, gaseosas y/o Bebidas Energizadas.- Venta al por mayor de vivieres en general.

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CML, S.A. (DISTRIBUIDORES SIDNEY)
    URB. AVENIDA JULIO ARJONA, CALLE JULIO BOTELLO, CASA 2370, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AVENIDA JULIO ARJONA, CALLE JULIO BOTELLO, CASA 2370, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name DISTRIBUIDORA SYDNEY
    URB. CALLE J, CALLE J, CASA SN, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. CALLE J, CALLE J, CASA SN, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives GRUPO CML, S.A. (7)

Name
Role
Links
View
  • Name KAREN ELIZABETH VEGA TREJOS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LUZ GRACIELA CORRALES PAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAN FANG LUO DE ZOU Director 1
    Role: Director
    Links: 1
  • Name DAI YOU CHEN LI Director 3
    Role: Director
    Links: 3
  • Name YESIKA LAY LEE Director 2
    Role: Director
    Links: 2
  • Name DAI YOU CHEN LI President 3
    Role: President
    Links: 3
  • Name DAI YOU CHEN LI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YESIKA LAY LEE Secretary 2
    Role: Secretary
    Links: 2
  • Name LICENCIADA KAREN ELIZABETH VEGA TREJOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE- ÈSTE LA SECRETARIA------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CML, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRUPO CML, S.A.: Summary of GRUPO CML, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 04/09/2008. Estimated traffic: 85 total visits (peak 16). Position: #542,565 of 1,006,803. See representatives, branches, documents and filings.