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CABTEUMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,3891,007,204 total
RUC: 1184067-1-578832
Total views
62
Avg / month
5
Year peak
24
Current month -44.4 % vs Sep
5

Company information

Folio
578832 Mercantil
Registration date
08/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights CABTEUMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria de negocios inmobiliarios
Legal representative
JUAN MATEU GIL
RUC
1184067-1-578832

Branches / Establishments (1)

Trade name
Address
  • Trade name CABTEUMA
    URB. EL PARQUE, CL. VIA ESPAÑA, EDF. GARDENIA, APTO. 10-6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL PARQUE, CL. VIA ESPAÑA, EDF. GARDENIA, APTO. 10-6, PANAMÁ PANAMÁ BELLA VISTA

Executives CABTEUMA S.A. (6)

Name
Role
Links
View
  • Name LESLEY MARTIN Subscriber 156
    Role: Subscriber
    Links: 156
  • Name ROSIDAR SHEIK Subscriber 213
    Role: Subscriber
    Links: 213
  • Name MICHAEL ANTHONY LEVY MILLER Director 2
    Role: Director
    Links: 2
  • Name CARLOS ABDIEL LOPEZ PEREZ Director 4
    Role: Director
    Links: 4
  • Name FELIX DANIEL ROMERO DEL CID Director 70
    Role: Director
    Links: 70
  • Name MICHAEL ANTHONY LEVY MILLER President 2
    Role: President
    Links: 2
  • Name CARLOS ABDIEL LOPEZ PEREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FELIX DANIEL ROMERO DEL CID Secretary 70
    Role: Secretary
    Links: 70
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABTEUMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 386131/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act Entry Id -10888986- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9664648- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6387895- (MASTER INFORMATION) Entry 141192/2007 (0) 08/08/2007
    Date: 08/08/2007

Entries / Precedence CABTEUMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About CABTEUMA S.A.: Summary of CABTEUMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2007. Estimated traffic: 62 total visits (peak 24). Position: #647,389 of 1,007,204. See representatives, branches, documents and filings.