LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CARDINAL POINTS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#226,3281,014,823 total
RUC: 943612-1-524318
Total views
106
Avg / month
9
Year peak
18
Current month+125.0 % vs Mar
18

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#226,328 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
524318Mercantil
Registration date
02/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CARDINAL POINTS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Asesorías en materia de contrataciones laborales y otras actividades conexas.
Legal representative
NELSON ELIAS SALES ANCINES
RUC
943612-1-524318

Branches / Establishments (1)

Trade name
Address
  • Trade name CARDINAL POINTS, S.A.
    URB. ALTOS DE TOCUMEN, CL. 24 DE DICIEMBRE, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 5G, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. ALTOS DE TOCUMEN, CL. 24 DE DICIEMBRE, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 5G, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber3592
    Role:Subscriber
    Links: 3592
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name NELSON JOSE SALES SALES Director17
    Role:Director
    Links: 17
  • Name NELSON ELIAS SALES ANCINES Director7
    Role:Director
    Links: 7
  • Name MONICA CECILIA ANCINES CAICEDO Director4
    Role:Director
    Links: 4
  • Name CRISTINA ANDREA SALES ANCINES Director9
    Role:Director
    Links: 9
  • Name NELSON JOSE SALES SALES President17
    Role:President
    Links: 17
  • Name NELSON JOSE SALES SALES Vice President17
    Role:Vice President
    Links: 17
  • Name NELSON ELIAS SALES ANCINES Treasurer7
    Role:Treasurer
    Links: 7
  • Name MONICA CECILIA ANCINES CAICEDO Secretary4
    Role:Secretary
    Links: 4
  • Name CRISTINA ANDREA SALES ANCINES Board Member9
    Role:Board Member
    Links: 9
  • Name FABREGA, MOLINO &MULINO Resident Agent3468
    Role:Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERA SOBRE PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO Y EN AUSENCIA DE ESTE EL VOCAL. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.