LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CAFRAESCAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #549,3871,010,412 total
RUC: 155635276-2-2016
Total views
69
Avg / month
6
Year peak
9
Current month -60.0 % vs Nov
2

Company information

Folio
155635276 Mercantil
Registration date
19/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
Request update

Highlights CAFRAESCAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635276-2-2016

Executives CAFRAESCAL, S.A. (6)

Name
Role
Links
View
  • Name NANCY JOANA FALCÓN MORÁN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIETA FRAZER BUNOD Subscriber 130
    Role: Subscriber
    Links: 130
  • Name FRANK ESCALONA APONTE Director / President 14
    Role: Director / President
    Links: 14
  • Name CARL JUNIOR ESCALONA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOSE ALEJANDRO SANCHEZ RODRIGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFRAESCAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146454/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401748/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 105304/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 382660/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373375/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence CAFRAESCAL, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About CAFRAESCAL, S.A.: Summary of CAFRAESCAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2016. Estimated traffic: 69 total visits (peak 9). Position: #549,387 of 1,010,412. See representatives, branches, documents and filings.