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GRUPO C.P. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,6881,007,204 total
RUC: 1233978-1-589502
Total views
143
Avg / month
12
Year peak
19
Current month +46.2 % vs Sep
19

Company information

Folio
589502 Mercantil
Registration date
30/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights GRUPO C.P. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importar y Exportar Textiles, Perfumes, Accesorios para Damas y Caballeros, asi como la Compra y Venta al por mayor y menor de los mismos.
Legal representative
JAVIER ALEXIS SMITH MATEWS
RUC
1233978-1-589502

Branches / Establishments (2)

Trade name
Address
  • Trade name CARLO PELUFFO
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. 101-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. 101-A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name IMPORTADORA Y EXPORTADORA PELUFFO
    URB. PUNTA PAITILLA, CL. PRINCIPAL, EDF. MISTYC POINT, APTO. 10A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. PRINCIPAL, EDF. MISTYC POINT, APTO. 10A, PANAMÁ PANAMÁ SAN FRANCISCO

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

Name
Role
Links
View
  • Name HERBERT ALBERTO LEIVA SANCHEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name CARMEN CRISTINA ARCIA DE CARRILLO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name CIBELL ALEJANDRA BUZON CORTEZ Director 2
    Role: Director
    Links: 2
  • Name EREYDA DIAZ MARQUEZ Director 2
    Role: Director
    Links: 2
  • Name RAUL ANTONIO MARTINEZ COELLO Director 2
    Role: Director
    Links: 2
  • Name CIBELL ALEJANDRA BUZON CORTEZ President 2
    Role: President
    Links: 2
  • Name EREYDA DIAZ MARQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAUL ANTONIO MARTINEZ COELLO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARCIA & CARRILLO PUJOL Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO C.P. PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO C.P. PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About GRUPO C.P. PANAMA, S.A.: Summary of GRUPO C.P. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2007. Estimated traffic: 143 total visits (peak 19). Position: #43,688 of 1,007,204. See representatives, branches, documents and filings.