LIVE
New today 401
Updated 141
New executives 3,540
Reported capital $ 15,966,100
Sign up Log in

SOCIEDAD C2C IMPORT EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,3181,006,803 total
RUC: 155633265-2-2016
Total views
82
Avg / month
7
Year peak
13
Current month -18.2 % vs Sep
9

Company information

Folio
155633265 Mercantil
Registration date
13/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
Request update

Highlights SOCIEDAD C2C IMPORT EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación y exportación de casa modulares con energía solar y eolica
Legal representative
VIREN SHAH
RUC
155633265-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name C2C IMPORT EXPORT S. A.
    URB. SAN FRANCISCO, CL. 50, CASA 70-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, CASA 70-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOCIEDAD C2C IMPORT EXPORT, S.A. (6)

Name
Role
Links
View
  • Name VIREN SHAH Director / President 1
    Role: Director / President
    Links: 1
  • Name MILEYDIS TORRES CALDERON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PABLO SILVERIO REBOLLIDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABIO DE JESUS VILLEGAS CARMONA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name FABIO DE JESUS VILLEGAS CARMONA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALEJANDRO GONZALEZ CALDERON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD C2C IMPORT EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314772/2016 (0) 13/07/2016
    Date: 13/07/2016

Entries / Precedence SOCIEDAD C2C IMPORT EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About SOCIEDAD C2C IMPORT EXPORT, S.A.: Summary of SOCIEDAD C2C IMPORT EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2016. Estimated traffic: 82 total visits (peak 13). Position: #566,318 of 1,006,803. See representatives, branches, documents and filings.