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CARDIE INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #561,3321,010,412 total
RUC: 155606669-2-2015
Total views
47
Avg / month
4
Year peak
9
Current month -66.7 % vs Nov
2

Company information

Folio
155606669 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
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Highlights CARDIE INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606669-2-2015

Executives CARDIE INTERNATIONAL CORP. (3)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD LA SERÁ EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIE INTERNATIONAL CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401726/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416020/2018 (0) 16/10/2018
    Date: 16/10/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 504381/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 504381/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285720/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence CARDIE INTERNATIONAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CARDIE INTERNATIONAL CORP.: Summary of CARDIE INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2015. Estimated traffic: 47 total visits (peak 9). Position: #561,332 of 1,010,412. See representatives, branches, documents and filings.