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INVERSIONES CME, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #548,9751,006,804 total
RUC: 155634274-2-2016
Total views
63
Avg / month
5
Year peak
10
Current month +33.3 % vs Sep
8

Company information

Folio
155634274 Mercantil
Registration date
01/08/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/03/2024 (hace 1 año)
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Highlights INVERSIONES CME, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE DISEÑO GRAFICO, RECEPCION Y ENVIO DE ENCOMIENDAS.
Legal representative
PABLO SANTOS URRIOLA
RUC
155634274-2-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name GRAPHICMAIL
    URB. CALIDONIA, AVENIDA JUSTO AROSEMENA, ENTRE CALLES 38 Y 39, CASA 3626, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA JUSTO AROSEMENA, ENTRE CALLES 38 Y 39, CASA 3626, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CON CAFFE
    URB. CALIDONIA, ENTRE CALLES 38 Y 39, CASA 3626, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, ENTRE CALLES 38 Y 39, CASA 3626, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CON CAFFE
    URB. AVENIDA JUSTO AROSEMENA, CL. 38 Y 38, EDF. 3626, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA JUSTO AROSEMENA, CL. 38 Y 38, EDF. 3626, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES CME, S.A. (8)

Name
Role
Links
View
  • Name ALVAREZ Y TAPIA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MARIA VERONICA DELGADO ESCALONA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ALEJANDRO GARCIA ATIENZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ENRIQUE HERNANDEZ ESCALONA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA VERONICA DELGADO ESCALONA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PABLO SANTOS URRIOLA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS HERNANDEZ Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ; EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE ;LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO,EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE Y EL SECRETARIO SERA EJERCIDO POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CME, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 82570/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384818/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 379427/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 347052/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342075/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence INVERSIONES CME, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES CME, S.A.: Summary of INVERSIONES CME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 63 total visits (peak 10). Position: #548,975 of 1,006,804. See representatives, branches, documents and filings.