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CARDIFF OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #93,4671,011,214 total
RUC: 15446-107-148844
Total views
67
Avg / month
6
Year peak
10
Current month +100.0 % vs Dec
6

Company information

Folio
148844 Mercantil
Registration date
03/04/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 día)
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Highlights CARDIFF OVERSEAS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
15446-107-148844

Executives CARDIFF OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8317
    Role: President
    Links: 8317
  • Name ROBERTO RIOS OSORIO Treasurer 6047
    Role: Treasurer
    Links: 6047
  • Name RAQUEL SAAVEDRA Secretary 1832
    Role: Secretary
    Links: 1832
  • Name RODRIGO VIVES Subscriber 4041
    Role: Subscriber
    Links: 4041
  • Name VICTOR ALVARADO Subscriber 7420
    Role: Subscriber
    Links: 7420
  • Name RAQUEL SAAVEDRA Director 1832
    Role: Director
    Links: 1832
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF OVERSEAS S.A. (6)

Act
Date
View
  • Act Entry Id -7054621- (MASTER INFORMATION) Entry 8974/170 (0) 03/04/1985
    Date: 03/04/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156627/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 10334/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Entry Id -10905120- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8755805- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CARDIFF OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About CARDIFF OVERSEAS S.A.: Summary of CARDIFF OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/1985. Estimated traffic: 67 total visits (peak 10). Position: #93,467 of 1,011,214. See representatives, branches, documents and filings.