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C.A. & GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155687904-2-2019
Total views
32
Avg / month
3
Year peak
4
Current month +200.0 % vs Nov
3

Company information

Folio
155687904 Mercantil
Registration date
19/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights C.A. & GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687904-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTISERVICIOS CABCA
    URB. URBANIZACIÓN LASSONDE, CALLE H SUR, CASA AVENIDA 3, OESTE, APTO. LOCAL NO.1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. URBANIZACIÓN LASSONDE, CALLE H SUR, CASA AVENIDA 3, OESTE, APTO. LOCAL NO.1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives C.A. & GROUP, S.A. (10)

Name
Role
Links
View
  • Name MICHAEL ENRIQUE CABALLERO MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELYDIETH EDITH CASTILLO ACOSTA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MICHAEL ENRIQUE CABALLERO MORALES Director 3
    Role: Director
    Links: 3
  • Name MICHAEL ENRIQUE CABALLERO MORALES President 3
    Role: President
    Links: 3
  • Name ELYDIETH EDITH CASTILLO ACOSTA Director 15
    Role: Director
    Links: 15
  • Name ELYDIETH EDITH CASTILLO ACOSTA Secretary 15
    Role: Secretary
    Links: 15
  • Name NEILY GABRIELA CABALLERO MORALES Director 2
    Role: Director
    Links: 2
  • Name NEILY GABRIELA CABALLERO MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE Y REPRESENTANTE LEGAL Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.A. & GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 489458/2023 (0) 07/12/2023
    Date: 07/12/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 362143/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441244/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence C.A. & GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About C.A. & GROUP, S.A.: Summary of C.A. & GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 19/11/2019. Estimated traffic: 32 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.