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CARDIFF MERCANTILE COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #362,4691,012,417 total
RUC: 2282-28-40199
Total views
30
Avg / month
3
Year peak
10
Current month +50.0 % vs Feb
3

Company information

Folio
40199 Mercantil
Registration date
01/06/1979
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 mes)
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Highlights CARDIFF MERCANTILE COMPANY, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2282-28-40199

Executives CARDIFF MERCANTILE COMPANY, INC. (11)

Name
Role
Links
View
  • Name LILIA MARCELA DE REYES President 217
    Role: President
    Links: 217
  • Name RUBEN DARIO BARTOLI Treasurer 25
    Role: Treasurer
    Links: 25
  • Name MINERVA BULTRON Secretary 264
    Role: Secretary
    Links: 264
  • Name LEYDA MOSQUERA DE LORENZO Subscriber 240
    Role: Subscriber
    Links: 240
  • Name RAUL EDUARDO VACCARO Subscriber 2655
    Role: Subscriber
    Links: 2655
  • Name LILIA MARCELA DE REYES Director 217
    Role: Director
    Links: 217
  • Name RUBEN DARIO BARTOLI Director 25
    Role: Director
    Links: 25
  • Name MINERVA BULTRON Director 264
    Role: Director
    Links: 264
  • Name RUBEN DARIO BARTOLI Deputy Secretary 25
    Role: Deputy Secretary
    Links: 25
  • Name OLMEDO ANGEL ROSAS 1 Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF MERCANTILE COMPANY, INC. (3)

Act
Date
View
  • Act Entry Id -6958687- (MASTER INFORMATION) Entry 8771/136 (0) 01/06/1979
    Date: 01/06/1979
  • Act Entry Id -10941335- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8703508- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CARDIFF MERCANTILE COMPANY, INC. (0)

Procedure / Document type
Year
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About CARDIFF MERCANTILE COMPANY, INC.: Summary of CARDIFF MERCANTILE COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/1979. Estimated traffic: 30 total visits (peak 10). Position: #362,469 of 1,012,417. See representatives, branches, documents and filings.