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TRANSPORTES CCGL INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714992-2-2021
Total views
25
Avg / month
2
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155714992 Mercantil
Registration date
11/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights TRANSPORTES CCGL INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155714992-2-2021

Executives TRANSPORTES CCGL INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name JULIO CESAR GOMEZ VEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JONATHAN VALVERDE RIVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIO ARTURO RIEGA BERNAL Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name FRANCISCO ALBERTO VALVERDE RIVERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JONATHAN VALVERDE RIVERA Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCISCO VALVERDE RIVERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO VALVERDE RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACIÓN LEGAL RECAERÁ EN EL PRESIDENTE, Y EN AUSENCIAS TEMPORALES O DEFINITIVAS DE ESTOS DOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES CCGL INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 207429/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264361/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207394/2022 (0) 27/05/2022
    Date: 27/05/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175687/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419203/2021 (0) 11/11/2021
    Date: 11/11/2021

Entries / Precedence TRANSPORTES CCGL INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTES CCGL INTERNACIONAL, S.A.: Summary of TRANSPORTES CCGL INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2021. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.