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CARDTEK, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#328,8961,014,823 total
RUC: 2000-1-5938
Total views
81
Avg / month
7
Year peak
11
Current month-33.3 % vs Mar
6

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#328,896 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
373903Mercantil
Registration date
28/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CARDTEK, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CONSULTORÍA Y CAPACITACIÓN A NIVEL NACIONAL E INTERNACIONAL.COMPRA Y VENTA DE MERCANCÍA SECA;JOYERÍA, BISUTERÍA,, ROPA, CALZADOS, OTROSCOMPRA Y VENTA DE ALIMENTOS FRESCOS Y PROCESADOS.
Legal representative
DALILA MOSQUERA MORENO DE CEDEÑO
RUC
2000-1-5938

Branches / Establishments (1)

Trade name
Address
  • Trade name CARDTEK,INC
    URB. CERRO VIENTO, CL. 20, CASA 1882, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. 20, CASA 1882, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives CARDTEK, INC. (6)

Name
Role
Links
View
  • Name DALILA MOSQUERA DE CEDEÑO Subscriber8
    Role:Subscriber
    Links: 8
  • Name ANA ISABEL SANCHEZ DE GONZALEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name DALILA MOSQUERA DE CEDEÑO Director8
    Role:Director
    Links: 8
  • Name ANA I SANCHEZ DE GONZALEZ Director1
    Role:Director
    Links: 1
  • Name MINOR MOLINA MIRANDA Director4
    Role:Director
    Links: 4
  • Name DALILA MOSQUERA DE CEDEÑO President8
    Role:President
    Links: 8
  • Name ANA I. SANCHEZ DE GONZALEZ Vice President2
    Role:Vice President
    Links: 2
  • Name ANA I. SANCHEZ DE GONZALEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name MINOR MOLINA MIRANDA Secretary4
    Role:Secretary
    Links: 4
  • Name ROBERTO DAVID MARENCO Resident Agent11
    Role:Resident Agent
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CARDTEK, INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CARDTEK, INC. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.