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"CANIC GOLDEN, S. DE RL"

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,007,204 total
RUC: 155684682-2-2019
Total views
27
Avg / month
2
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
155684682 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights "CANIC GOLDEN, S. DE RL"

Currency
US DOLLAR
Share capital
1,000.00
RUC
155684682-2-2019

Executives "CANIC GOLDEN, S. DE RL" (4)

Name
Role
Links
View
  • Name DANIEL MARCELO WAISKOPF Administrator 3
    Role: Administrator
    Links: 3
  • Name DANIEL MARCELO WAISKOPF President 3
    Role: President
    Links: 3
  • Name ALEJANDRA NOEMI LEIVA Secretary 2
    Role: Secretary
    Links: 2
  • Name DANIEL ACOSTA PATIÑO Treasurer 663
    Role: Treasurer
    Links: 663
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name DANIEL MARCELO WAISKOPF PARTNER 3
    Role: PARTNER
    Links: 3
  • Name ALEJANDRA NOEMI LEIVA PARTNER 2
    Role: PARTNER
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents "CANIC GOLDEN, S. DE RL" (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 345583/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence "CANIC GOLDEN, S. DE RL" (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About "CANIC GOLDEN, S. DE RL": Summary of "CANIC GOLDEN, S. DE RL": entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.