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CANDIYE DEVELOPMENT CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2280306-1-786743
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
786743 Mercantil
Registration date
15/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights CANDIYE DEVELOPMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
2280306-1-786743

Executives CANDIYE DEVELOPMENT CORP (6)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name EDUARDO A. DIAZ S. Director 1896
    Role: Director
    Links: 1896
  • Name NAILLA SANCHEZ G. Director 483
    Role: Director
    Links: 483
  • Name HARMODIO HERRERA V. President 3951
    Role: President
    Links: 3951
  • Name EDUARDO A. DIAZ S. Vice President 1896
    Role: Vice President
    Links: 1896
  • Name EDUARDO A. DIAZ S. Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name NAILLA SANCHEZ G. Secretary 483
    Role: Secretary
    Links: 483
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANDIYE DEVELOPMENT CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 483401/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223924/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2022
    Date: 24/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2022
    Date: 24/08/2022

Entries / Precedence CANDIYE DEVELOPMENT CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CANDIYE DEVELOPMENT CORP: Summary of CANDIYE DEVELOPMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/11/2012. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.