LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CARDIF GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2274765-1-785780
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
785780 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights CARDIF GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2274765-1-785780

Executives CARDIF GROUP INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIF GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 474607/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 552091/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 552091/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence CARDIF GROUP INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About CARDIF GROUP INC.: Summary of CARDIF GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.