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GRUPO EMPRESARIAL CBS DE LATINOAMERICA SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #938,0571,011,615 total
RUC: 155696076-2-2020
Total views
22
Avg / month
2
Year peak
8
Current month -75.0 % vs Dec
2

Company information

Folio
155696076 Mercantil
Registration date
21/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights GRUPO EMPRESARIAL CBS DE LATINOAMERICA SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696076-2-2020

Executives GRUPO EMPRESARIAL CBS DE LATINOAMERICA SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6046
    Role: Subscriber
    Links: 6046
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3571
    Role: Subscriber
    Links: 3571
  • Name FABREGA MOLINO Resident Agent 1851
    Role: Resident Agent
    Links: 1851
  • Name MARLON AARON SEQUEIRA GAMBOA Director / President 3
    Role: Director / President
    Links: 3
  • Name ALBINO RODRIGUEZ Director / Secretary 3068
    Role: Director / Secretary
    Links: 3068
  • Name DIANA SANCHEZ GONZALEZ Director / Treasurer 6554
    Role: Director / Treasurer
    Links: 6554
  • Name SE OTORGA PODER GENERAL A EL SEÑOR MARLON AARON SEQUEIRA GAMBOA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL CBS DE LATINOAMERICA SOCIEDAD ANONIMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 226606/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226606/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 194613/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193350/2020 (0) 21/08/2020
    Date: 21/08/2020

Entries / Precedence GRUPO EMPRESARIAL CBS DE LATINOAMERICA SOCIEDAD ANONIMA (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About GRUPO EMPRESARIAL CBS DE LATINOAMERICA SOCIEDAD ANONIMA: Summary of GRUPO EMPRESARIAL CBS DE LATINOAMERICA SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2020. Estimated traffic: 22 total visits (peak 8). Position: #938,057 of 1,011,615. See representatives, branches, documents and filings.