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CANDES TRAVEL GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,2231,007,204 total
RUC: 1907900-1-723878
Total views
49
Avg / month
4
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
723878 Mercantil
Registration date
13/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights CANDES TRAVEL GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1907900-1-723878

Executives CANDES TRAVEL GROUP PANAMA S.A. (6)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name SARA HAILEE FEBRES CASANOVA Director 6
    Role: Director
    Links: 6
  • Name PIER LUIGI MELASECCA Director 6
    Role: Director
    Links: 6
  • Name HAILEE CASANOVA Director 2
    Role: Director
    Links: 2
  • Name SARA HAILEE FEBRES CASANOVA President 6
    Role: President
    Links: 6
  • Name HAILEE CASANOVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PIER LUIGI MELASECCA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANDES TRAVEL GROUP PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 395302/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2022
    Date: 04/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2022
    Date: 04/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2022
    Date: 04/01/2022
  • Act Entry Id -10938955- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719819- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726731- (MASTER INFORMATION) Entry 6652/2011 (0) 13/01/2011
    Date: 13/01/2011

Entries / Precedence CANDES TRAVEL GROUP PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About CANDES TRAVEL GROUP PANAMA S.A.: Summary of CANDES TRAVEL GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2011. Estimated traffic: 49 total visits (peak 9). Position: #466,223 of 1,007,204. See representatives, branches, documents and filings.