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New executives 2,843
Reported capital $ 3,726,326

CANTOR DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #781,9301,011,214 total
RUC: 1527255-1-652762
Total views
34
Avg / month
3
Year peak
6
Current month +150.0 % vs Dec
5

Company information

Folio
652762 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)

Highlights CANTOR DEVELOPMENT, S.A.

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

Executives CANTOR DEVELOPMENT, S.A. (6)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6933
    Role: Subscriber
    Links: 6933
  • Name DIOGENES DAVID MORAN Subscriber 76
    Role: Subscriber
    Links: 76
  • Name FANNY SAAB Director 2
    Role: Director
    Links: 2
  • Name ANGEL SANTOS RODRIGUEZ Director 5148
    Role: Director
    Links: 5148
  • Name DIOGENES MORAN Director 4942
    Role: Director
    Links: 4942
  • Name FANNY SAAB President 2
    Role: President
    Links: 2
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5148
    Role: Treasurer
    Links: 5148
  • Name DIOGENES MORAN Secretary 4942
    Role: Secretary
    Links: 4942
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CANTOR DEVELOPMENT, S.A. (8)

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

Entries / Precedence CANTOR DEVELOPMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About CANTOR DEVELOPMENT, S.A.: Summary of CANTOR DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/02/2009. Estimated traffic: 34 total visits (peak 6). Position: #781,930 of 1,011,214. See representatives, branches, documents and filings.