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CANTOR DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#781,9301,014,823 total
RUC: 1527255-1-652762
Total views
54
Avg / month
5
Year peak
14
Current month+55.6 % vs Mar
14

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
14 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#781,930 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
652762Mercantil
Registration date
19/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (2 years ago)
Request update

Highlights CANTOR DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1527255-1-652762

Executives (6)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber6940
    Role:Subscriber
    Links: 6940
  • Name DIOGENES DAVID MORAN Subscriber76
    Role:Subscriber
    Links: 76
  • Name FANNY SAAB Director2
    Role:Director
    Links: 2
  • Name ANGEL SANTOS RODRIGUEZ Director5152
    Role:Director
    Links: 5152
  • Name DIOGENES MORAN Director4953
    Role:Director
    Links: 4953
  • Name FANNY SAAB President2
    Role:President
    Links: 2
  • Name ANGEL SANTOS RODRIGUEZ Treasurer5152
    Role:Treasurer
    Links: 5152
  • Name DIOGENES MORAN Secretary4953
    Role:Secretary
    Links: 4953
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 199959/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 15/02/2023
    Date: 15/02/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 63241/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 15/02/2023
    Date: 15/02/2023
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 15/02/2023
    Date: 15/02/2023
  • Entry / filing Entry Id -11175340- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9693436- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6709473- (MASTER INFORMATION) Entry 34014/2009 (0) 19/02/2009
    Date: 19/02/2009

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Filing / doc. CORRECCION, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.