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CARDIO INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,5721,007,204 total
RUC: 2039900-1-746230
Total views
121
Avg / month
10
Year peak
15
Current month +28.6 % vs Sep
9

Company information

Folio
746230 Mercantil
Registration date
06/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights CARDIO INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2039900-1-746230

Executives CARDIO INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DANIEL C. MONTANO Director 4
    Role: Director
    Links: 4
  • Name MICKAEL A. FLAA Director 2
    Role: Director
    Links: 2
  • Name GARY ABROMOVITZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL C. MONTANO President 4
    Role: President
    Links: 4
  • Name MICKAEL A. FLAA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GARY ABROMOVITZ Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIO INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Entry Id -10958894- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728062- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6486065- (MASTER INFORMATION) Entry 161346/2011 (0) 06/09/2011
    Date: 06/09/2011

Entries / Precedence CARDIO INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CARDIO INTERNATIONAL, S.A.: Summary of CARDIO INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/09/2011. Estimated traffic: 121 total visits (peak 15). Position: #25,572 of 1,007,204. See representatives, branches, documents and filings.