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GRUPO CPU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746258-2-2024
Total views
16
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155746258 Mercantil
Registration date
03/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights GRUPO CPU, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155746258-2-2024

Executives GRUPO CPU, S.A. (7)

Name
Role
Links
View
  • Name MARCELA CHÁVEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ALGIMIRO VILLAMI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name YUK MEI MARTÍNEZ WAN Director / President 2
    Role: Director / President
    Links: 2
  • Name YUK MEI MARTÍNEZ WAN Secretary 2
    Role: Secretary
    Links: 2
  • Name CHUN IN MARTÍNEZ WAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIU LING MARTÍNEZ WAN Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y EN SU AUSENCIA AL SECRETARIO, Y EN SU AUSENCIA AL TESORERO, Y EN AUSENCIA DE TODOS ELLOS A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CPU, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227429/2024 (0) 07/06/2024
    Date: 07/06/2024
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 135462/2024 (0) 09/04/2024
    Date: 09/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 516325/2023 (0) 03/01/2024
    Date: 03/01/2024

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. MINUTEs de Autorización, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Modificación de Hipoteca Inmueble que No Aumente el Monto, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO CPU, S.A.: Summary of GRUPO CPU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2024. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.