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INVERSIONES CBP, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155680612-2-2019
Total views
76
Avg / month
6
Year peak
18
Current month +25.0 % vs Sep
5

Company information

Folio
155680612 Mercantil
Registration date
05/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights INVERSIONES CBP, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680612-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name CBP PANAMA.
    URB. CASCO ANTIGUO, CL. ELOY ALFARO, EDF. CALLE 9, APTO. 1 Y 3, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. ELOY ALFARO, EDF. CALLE 9, APTO. 1 Y 3, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name CBP PANAMA
    URB. CASCO ANTIGUO, CL. AVE. ELOY ALFARO, EDF. CALL2 9, APTO. 1 Y 3, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. AVE. ELOY ALFARO, EDF. CALL2 9, APTO. 1 Y 3, PANAMÁ PANAMÁ SAN FELIPE

Executives INVERSIONES CBP, CORP (6)

Name
Role
Links
View
  • Name STEPHANNY LINNETH ESPINO VILLARREAL Subscriber 35
    Role: Subscriber
    Links: 35
  • Name PEDRO ANDUJAR MARQUES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DAVID ISAAC ROMAN PITTY Director / President 28
    Role: Director / President
    Links: 28
  • Name FERNANDO MORREL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACOBO PLITMAN BELILTY Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name DAVID ISAAC ROMAN PITTY Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CBP, CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 217575/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 49505/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 49505/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214726/2019 (0) 05/06/2019
    Date: 05/06/2019

Entries / Precedence INVERSIONES CBP, CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES CBP, CORP: Summary of INVERSIONES CBP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2019. Estimated traffic: 76 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.