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CAPPILES COMMERCIAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,1571,010,412 total
RUC: 155647564-2-2017
Total views
240
Avg / month
20
Year peak
37
Current month -21.1 % vs Nov
15

Company information

Folio
155647564 Mercantil
Registration date
11/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights CAPPILES COMMERCIAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647564-2-2017

Executives CAPPILES COMMERCIAL INC (7)

Name
Role
Links
View
  • Name QUERUBE FAUSTINA CASTILLO DE NUÑEZ Director / President 44
    Role: Director / President
    Links: 44
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2252
    Role: Director / Secretary
    Links: 2252
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 358
    Role: Director / Treasurer
    Links: 358
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPPILES COMMERCIAL INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149976/2017 (0) 11/04/2017
    Date: 11/04/2017

Entries / Precedence CAPPILES COMMERCIAL INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CAPPILES COMMERCIAL INC: Summary of CAPPILES COMMERCIAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/04/2017. Estimated traffic: 240 total visits (peak 37). Position: #5,157 of 1,010,412. See representatives, branches, documents and filings.