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CARDI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717301-2-2022
Total views
20
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155717301 Mercantil
Registration date
07/01/2022
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights CARDI,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717301-2-2022

Executives CARDI,S.A. (7)

Name
Role
Links
View
  • Name MARIA DE LAS MERCEDES ORTEGA BRAVO (8-980-80) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIMIA MARIA CASTRO FLORES (6-57-2109) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. JOSE DEL CARMEN BRAVO CASTRO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE EL CARMEN BRAVO CASTRO. Director 3
    Role: Director
    Links: 3
  • Name NIMIA MARIA CASTRO FLORES Director 3
    Role: Director
    Links: 3
  • Name ABDIEL ALEXIS MENDITA CRUZ Director 1
    Role: Director
    Links: 1
  • Name JOSE EL CARMEN BRAVO CASTRO. President 3
    Role: President
    Links: 3
  • Name NIMIA MARIA CASTRO FLORES Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE EL CARMEN BRAVO CASTRO. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDI,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5918/2022 (0) 07/01/2022
    Date: 07/01/2022

Entries / Precedence CARDI,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About CARDI,S.A.: Summary of CARDI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2022. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.