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INVERSIONES CCI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,8201,007,204 total
Total views
140
Avg / month
12
Year peak
32
Current month -57.1 % vs Sep
6

Company information

Folio
644618 Mercantil
Registration date
11/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES CCI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CCI, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO Subscriber 758
    Role: Subscriber
    Links: 758
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name ORIEL SEBASTIAN BATISTA ZUÑIGA Director 2
    Role: Director
    Links: 2
  • Name GERARDO ADOLFO CHAVEZ JERI Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ALONSO LINARES ROCA Director 19
    Role: Director
    Links: 19
  • Name ORIEL SEBASTIAN BATISTA ZUÑIGA President 2
    Role: President
    Links: 2
  • Name EDUARDO ALONSO LINARES ROCA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name GERARDO ADOLFO CHAVEZ JERI Secretary 2
    Role: Secretary
    Links: 2
  • Name LINARES & LINARES, ABOGADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CCI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 282139/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2016
    Date: 24/06/2016

Entries / Precedence INVERSIONES CCI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES CCI, S.A.: Summary of INVERSIONES CCI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2008. Estimated traffic: 140 total visits (peak 32). Position: #146,820 of 1,007,204. See representatives, branches, documents and filings.