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C &F PANAMA RELOCATION CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#287,1531,014,823 total
RUC: 2522476-1-822104
Total views
101
Avg / month
8
Year peak
16
Current month+0.0 % vs Mar
15

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#287,153 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
822104Mercantil
Registration date
26/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (2 years ago)
Request update

Highlights C &F PANAMA RELOCATION CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicio de relocalización personal, a multinacionales o empresas locales.Asesoría en inversiones/negocios.
Legal representative
DARIO JOSE TABOADA LOPEZ
RUC
2522476-1-822104

Branches / Establishments (1)

Trade name
Address
  • Trade name C&F PANAMA REALTY
    URB. SAN FRANCISCO, CL. 74, EDF. LILINA LATORRACA, APTO. 9C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. LILINA LATORRACA, APTO. 9C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives C &F PANAMA RELOCATION CORP. (6)

Name
Role
Links
View
  • Name ORLANDO JOSE CARVAJAL MARRUGO Subscriber6
    Role:Subscriber
    Links: 6
  • Name ROCIO DEL CARMEN MARRUGO DE CARVAJAL Subscriber4
    Role:Subscriber
    Links: 4
  • Name ROCIO DEL CARMEN MARRUGO DE CARVAJAL Director4
    Role:Director
    Links: 4
  • Name ARLETH DEL CARMEN FORD DE GRACIA Director3
    Role:Director
    Links: 3
  • Name ORLANDO JOSE CARVAJAL MARRUGO Director6
    Role:Director
    Links: 6
  • Name DARIO JOSE TABOADA LOPEZ President6
    Role:President
    Links: 6
  • Name ARLETH DEL CARMEN FORD DE GRACIA Treasurer3
    Role:Treasurer
    Links: 3
  • Name ARLETH DEL CARMEN FORD DE GRACIA Secretary3
    Role:Secretary
    Links: 3
  • Name VICTOR MANUEL RODRIGUEZ SOLANO Resident Agent11
    Role:Resident Agent
    Links: 11
  • Name ES EL PRESIDENE, A FALTA DE ESTE LO SERA EL SECRETARIO EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings C &F PANAMA RELOCATION CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history C &F PANAMA RELOCATION CORP. (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion

What to check first

  • Start with the status "SUSPENDED"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 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.