LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

CAPACITACION Y ASESORIA CUM LAUDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,6421,007,204 total
RUC: 1824057-1-709453
Total views
155
Avg / month
13
Year peak
28
Current month -48.0 % vs Sep
13

Company information

Folio
709453 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights CAPACITACION Y ASESORIA CUM LAUDE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Cursos y Capacitación de diferentes programas en tecnologia avanzada y otros. Diseño y Programación de sistemas Informáticos con tecnología de Software Libre. Asesoría y concultorías en materia de Tecnología de la Información. Soporte Técnico a equipos y sistemas informáticos. Desarrollo de Sistemas para Flujo de Procesos (Workflow). Sistemas para manejo de Filas (CFM)
Legal representative
YEKATERINA INES CARRERAS CASTILLO
RUC
1824057-1-709453

Branches / Establishments (1)

Trade name
Address
  • Trade name CUM LAUDE CONSULTING
    URB. ANCON, CL. PRINCIPAL DE COSTA DEL ESTE, EDF. EAST COAST TOWER, APTO 4A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. ANCON, CL. PRINCIPAL DE COSTA DEL ESTE, EDF. EAST COAST TOWER, APTO 4A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CAPACITACION Y ASESORIA CUM LAUDE, S.A. (5)

Name
Role
Links
View
  • Name GABRIEL FERNANDEZ DE MARCO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DANIVIA GONZALEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name YEKATERINA CARRERAS Director 5
    Role: Director
    Links: 5
  • Name DALIS ISELA FLORES GOMEZ Director 2
    Role: Director
    Links: 2
  • Name DANIVIA GONZALEZ Director 130
    Role: Director
    Links: 130
  • Name YEKATERINA CARRERAS President 5
    Role: President
    Links: 5
  • Name DANIVIA GONZALEZ Treasurer 130
    Role: Treasurer
    Links: 130
  • Name DALIS ISELA FLORES GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESNETACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPACITACION Y ASESORIA CUM LAUDE, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392142/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Entry Id -11171920- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714447- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557971- (MASTER INFORMATION) Entry 138447/2010 (0) 11/08/2010
    Date: 11/08/2010
  • Act Entry Id -7385115- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 138447/2010 (0) 11/08/2010
    Date: 11/08/2010

Entries / Precedence CAPACITACION Y ASESORIA CUM LAUDE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About CAPACITACION Y ASESORIA CUM LAUDE, S.A.: Summary of CAPACITACION Y ASESORIA CUM LAUDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2010. Estimated traffic: 155 total visits (peak 28). Position: #31,642 of 1,007,204. See representatives, branches, documents and filings.