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CAB PERFILES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,4181,010,412 total
Total views
67
Avg / month
6
Year peak
13
Current month +0.0 % vs Oct
5

Company information

Folio
579652 Mercantil
Registration date
16/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 18 días)
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Highlights CAB PERFILES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
ADMINISTRACION, COBROS DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES
Legal representative
EDILBERTO ANDRES DINGER FRANCESCHI

Branches / Establishments (1)

Trade name
Address
  • Trade name CAB PERFILES, S.A.
    URB. CENTRO COMERCIAL PLAZA AGORA, CL. VIA FERNANDEZ DE CORDOBA, EDF. CENTRO COMERCIAL PLAZA AGORA, APTO. 19, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CENTRO COMERCIAL PLAZA AGORA, CL. VIA FERNANDEZ DE CORDOBA, EDF. CENTRO COMERCIAL PLAZA AGORA, APTO. 19, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CAB PERFILES, S.A. (9)

Name
Role
Links
View
  • Name EDILBERTO ANDRES DINGER FRANCESCHI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name BOSCO JAVIER DE LEON SALAMIN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RICARDO ENRIQUE NAVARRO ORTIZ Director 18
    Role: Director
    Links: 18
  • Name ANA MARIA ROMERO Director 51
    Role: Director
    Links: 51
  • Name EDILBERTO DINGER Director 16
    Role: Director
    Links: 16
  • Name RICARDO ENRIQUE NAVARRO ORTIZ President 18
    Role: President
    Links: 18
  • Name ANA MARIA ROMERO Treasurer 51
    Role: Treasurer
    Links: 51
  • Name EDILBERTO DINGER Secretary 16
    Role: Secretary
    Links: 16
  • Name EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN LAS FALTAS TEMPORALES O ABSOLUTAS DELPRESIDENTE O EL SECRETARIO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAB PERFILES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171778/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Entry Id -7231943- (FUSIÓN) Entry 131716/2012 (0) 20/07/2012
    Date: 20/07/2012
  • Act Entry Id -6458252- (MASTER INFORMATION) Entry 145888/2007 (0) 16/08/2007
    Date: 16/08/2007

Entries / Precedence CAB PERFILES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CAB PERFILES, S.A.: Summary of CAB PERFILES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2007. Estimated traffic: 67 total visits (peak 13). Position: #647,418 of 1,010,412. See representatives, branches, documents and filings.