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CABARETE HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #780,4351,011,615 total
RUC: 155658280-2-2017
Total views
34
Avg / month
3
Year peak
5
Current month -75.0 % vs Dec
1

Company information

Folio
155658280 Mercantil
Registration date
27/11/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 2 meses)
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Highlights CABARETE HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658280-2-2017

Executives CABARETE HOLDINGS INC (7)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1150
    Role: Director / Treasurer
    Links: 1150
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2074
    Role: Subscriber
    Links: 2074
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABARETE HOLDINGS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496624/2017 (0) 27/11/2017
    Date: 27/11/2017

Entries / Precedence CABARETE HOLDINGS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CABARETE HOLDINGS INC: Summary of CABARETE HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/11/2017. Estimated traffic: 34 total visits (peak 5). Position: #780,435 of 1,011,615. See representatives, branches, documents and filings.