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CACD INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155696857-2-2020
Total views
30
Avg / month
3
Year peak
4
Current month -100.0 % vs Nov
0

Company information

Folio
155696857 Mercantil
Registration date
15/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights CACD INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696857-2-2020

Executives CACD INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 279
    Role: Subscriber
    Links: 279
  • Name CINDI MORALES Subscriber 276
    Role: Subscriber
    Links: 276
  • Name GABRIEL MARTINEZ Director / President 279
    Role: Director / President
    Links: 279
  • Name CINDI MORALES Director / Secretary 276
    Role: Director / Secretary
    Links: 276
  • Name DANIXA ALBA Director / Treasurer 125
    Role: Director / Treasurer
    Links: 125
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CACD INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 388940/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217994/2020 (0) 15/09/2020
    Date: 15/09/2020

Entries / Precedence CACD INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CACD INTERNATIONAL, S.A.: Summary of CACD INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/09/2020. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.