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CAMBUHY, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,4631,010,412 total
RUC: 1896544-1-721870
Total views
43
Avg / month
4
Year peak
7
Current month -28.6 % vs Nov
5

Company information

Folio
721870 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 25 días)
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Highlights CAMBUHY, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
RUC
1896544-1-721870

Executives CAMBUHY, SOCIEDAD ANONIMA (15)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CARLOS EDUARDO ODIO SOTO Director 14
    Role: Director
    Links: 14
  • Name CARLOS EDUARDO ODIO SOTO Vice President 14
    Role: Vice President
    Links: 14
  • Name FELICIANO ORTIZ Alternate Director 2937
    Role: Alternate Director
    Links: 2937
  • Name ROBERTO ARAGON SAENZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCOS FERNANDO AGUILAR SANCHEZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARL EDWARD ODIO TREJOS Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name ALBERTO EUGENIO RONDON CRUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HERMES ORIEL VARGAS Alternate Director 1948
    Role: Alternate Director
    Links: 1948
  • Name PATRICIO ALBERTO LANUZA ARTILES Director 2
    Role: Director
    Links: 2
  • Name ESTEBAN ODIO TREJOS Director 1
    Role: Director
    Links: 1
  • Name ALEXANDER ANTHONY ODIO TREJOS Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAMBUHY, SOCIEDAD ANONIMA (13)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 465371/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 424452/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 297696/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 334703/2020 (0) 23/12/2020
    Date: 23/12/2020
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250558/2020 (0) 13/10/2020
    Date: 13/10/2020
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 95277/2020 (0) 12/03/2020
    Date: 12/03/2020
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 368805/2019 (0) 23/09/2019
    Date: 23/09/2019
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 368814/2019 (0) 20/09/2019
    Date: 20/09/2019
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 368811/2019 (0) 20/09/2019
    Date: 20/09/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 385322/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 385322/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Entry Id -6717613- (MASTER INFORMATION) Entry 224165/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence CAMBUHY, SOCIEDAD ANONIMA (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Oficios de Corrección 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAMBUHY, SOCIEDAD ANONIMA: Summary of CAMBUHY, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2010. Estimated traffic: 43 total visits (peak 7). Position: #636,463 of 1,010,412. See representatives, branches, documents and filings.