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GRUPO CPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155677718-2-2019
Total views
89
Avg / month
7
Year peak
19
Current month +14.3 % vs Nov
8

Company information

Folio
155677718 Mercantil
Registration date
01/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights GRUPO CPA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155677718-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CPA, S.A.
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO CPA, S.A. (6)

Name
Role
Links
View
  • Name ALEYNIS SANTAMARIA Director / President 2
    Role: Director / President
    Links: 2
  • Name ISOLDA PEREZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name REYNA JAEN Director / Treasurer 169
    Role: Director / Treasurer
    Links: 169
  • Name ALEYNIS SANTAMARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name REYNA ANNETTE JAEN VILLARREAL Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GABRIEL LAWSON Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CPA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 279846/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 279846/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 87265/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119013/2019 (0) 01/04/2019
    Date: 01/04/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO CPA, S.A.: Summary of GRUPO CPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 89 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.