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New executives 19
Reported capital $ 0

CARDIGANS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155711217-2-2021
Total views
29
Avg / month
2
Year peak
7
Current month -71.4 % vs Oct
2

Company information

Folio
155711217 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)

Highlights CARDIGANS GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155711217-2-2021

Executives CARDIGANS GROUP S.A. (7)

Name
Role
Links
View
  • Name TATIANA AGUERO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MARIA GILMA ARROCHA CASTRELLON Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ARROCHA, CASTRELLON Y ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name CARLOS GOMEZ Director / President 52
    Role: Director / President
    Links: 52
  • Name MARIA TERESA GUZMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name REINALDO BRICEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIGANS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276043/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296735/2021 (0) 11/08/2021
    Date: 11/08/2021

Entries / Precedence CARDIGANS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About CARDIGANS GROUP S.A.: Summary of CARDIGANS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/08/2021. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.