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PROYECTOS CDC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#740,8261,014,823 total
RUC: 155623981-2-2016
Total views
56
Avg / month
5
Year peak
14
Current month+100.0 % vs Mar
14

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#740,826 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155623981Mercantil
Registration date
22/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (2 years ago)
Request update

Highlights PROYECTOS CDC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicios de transporte de mercancía seca y productos destinados al catering y eventos como mesas, sillas, manteles, cubiertos y alimentos enlatados y empacados.
Legal representative
DANIEL DAVID LUNA CARATI
RUC
155623981-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name PROYECTOS CDC, S.A.
    URB. VILLA DE LAS FUENTES, CL. AVENIDA 23 C NORTE, EDF. P.H., CONDOMINIO LAS TERRAZAS, PISO 8, APTO. 8 B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. AVENIDA 23 C NORTE, EDF. P.H., CONDOMINIO LAS TERRAZAS, PISO 8, APTO. 8 B, PANAMÁ PANAMÁ BETANIA
  • Trade name PROYECTOS CDC, S.A.
    URB. VILLA DE LAS FUENTES, CL. AVENIDA 23 C NORTE., EDF. P.H. CONDOMINIO LAS TERRAZAS, PISO 8, APTO. 8 B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. AVENIDA 23 C NORTE., EDF. P.H. CONDOMINIO LAS TERRAZAS, PISO 8, APTO. 8 B, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name DANIEL DAVID LUNA CARATI Subscriber2
    Role:Subscriber
    Links: 2
  • Name DORANA DI CAMPLI Subscriber1
    Role:Subscriber
    Links: 1
  • Name DANIEL DAVID LUNA CARATI President2
    Role:President
    Links: 2
  • Name DORANA DI CAMPLI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name DANIEL DI CAMPLI Director1
    Role:Director
    Links: 1
  • Name CHUNG, RAMOS, RIVERA &ASOCIADOS Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDA Y EN SU AUSENCIA EL SECRETARIO Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 73993/2016 (0) 22/02/2016
    Date: 22/02/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.