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INVERSIONES CMD COLOMBIANA LTDA

FOREIGN COMPANY MERGED #151,7801,007,204 total
RUC: 155640628-2-2016
Total views
71
Avg / month
6
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
155640628 Mercantil
Registration date
25/11/2016
Validity
20 YEARS
Status
MERGED
Last update
02/09/2023 (hace 2 años)
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Highlights INVERSIONES CMD COLOMBIANA LTDA

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
RUC
155640628-2-2016

Executives INVERSIONES CMD COLOMBIANA LTDA (5)

Name
Role
Links
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  • Name DIEGO CORDOBA MALLARINO Manager 4
    Role: Manager
    Links: 4
  • Name JUAN ANTONIO PUNGILUPPI (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name DIEGO CORDOBA MALLARINO PARTNER 4
    Role: PARTNER
    Links: 4
  • Name JUAN ANTONIO PUNGILUPPI PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL GERENTE SERA EL REPRESENTANTE LEGAL Y GERENTE SUPLENTE SERA EL REPRESENTANTE LEGAL SUPLENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CMD COLOMBIANA LTDA (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517845/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 517845/2016 (0) 25/11/2016
    Date: 25/11/2016

Entries / Precedence INVERSIONES CMD COLOMBIANA LTDA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Convenio de Fusión, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About INVERSIONES CMD COLOMBIANA LTDA: Summary of INVERSIONES CMD COLOMBIANA LTDA: entity FOREIGN COMPANY, status FUSIÓN. Address in Panamá. Registered since 25/11/2016. Estimated traffic: 71 total visits (peak 14). Position: #151,780 of 1,007,204. See representatives, branches, documents and filings.