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INVERSIONES CUBA CRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,4281,007,204 total
RUC: 1036506-1-543922
Total views
49
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
543922 Mercantil
Registration date
07/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES CUBA CRUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de transporte, compra y venta, distribucion de cualquier productos
Legal representative
NELSON MONTENEGRO F
RUC
1036506-1-543922

Branches / Establishments (1)

Trade name
Address
  • Trade name MONTENEGRO ENTREPRISES S.A
    URB. BELLA VISTA, CL. 50, EDF. SAN REMO, APTO. NO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. SAN REMO, APTO. NO 6, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES CUBA CRUZ, S.A. (9)

Name
Role
Links
View
  • Name ABEL MENDOZA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name VANESSA CORNEJO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name NELSON MONTENEGRO FERRER Director 1
    Role: Director
    Links: 1
  • Name JOSE ALEJANDRO GARCIA Director 5
    Role: Director
    Links: 5
  • Name WILLIAN LOPEZ PEREZ Director 2
    Role: Director
    Links: 2
  • Name NELSON MONTENEGRO President 1
    Role: President
    Links: 1
  • Name NANCY MARGARITA HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ALEJANDRO GARCIA Secretary 5
    Role: Secretary
    Links: 5
  • Name WILLIAN LOPEZ PEREZ Vice President 2
    Role: Vice President
    Links: 2
  • Name NANCY MARGARITA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JAIME JOSE TORUÑO G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CUBA CRUZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CUBA CRUZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About INVERSIONES CUBA CRUZ, S.A.: Summary of INVERSIONES CUBA CRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2006. Estimated traffic: 49 total visits (peak 10). Position: #641,428 of 1,007,204. See representatives, branches, documents and filings.