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CARDAMOM PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #831,8231,011,214 total
RUC: 155709560-2-2021
Total views
32
Avg / month
3
Year peak
6
Current month +20.0 % vs Dec
6

Company information

Folio
155709560 Mercantil
Registration date
15/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights CARDAMOM PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709560-2-2021

Executives CARDAMOM PROPERTIES S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3565
    Role: Subscriber
    Links: 3565
  • Name NILO SANTOS Subscriber 6040
    Role: Subscriber
    Links: 6040
  • Name FABREGA MOLINO Resident Agent 1843
    Role: Resident Agent
    Links: 1843
  • Name ROSA HERNANDEZ Director / President 28
    Role: Director / President
    Links: 28
  • Name ERIC PENG Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JOSE LUIS STAGNARO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name VIRGINIA MATOS DE BARRIA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDAMOM PROPERTIES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 68213/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68213/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 281383/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274530/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 265105/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259629/2021 (0) 15/07/2021
    Date: 15/07/2021

Entries / Precedence CARDAMOM PROPERTIES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About CARDAMOM PROPERTIES S.A.: Summary of CARDAMOM PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2021. Estimated traffic: 32 total visits (peak 6). Position: #831,823 of 1,011,214. See representatives, branches, documents and filings.