LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

CASSIOPEA VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #781,0661,011,214 total
RUC: 1221942-1-586602
Total views
34
Avg / month
3
Year peak
6
Current month +150.0 % vs Dec
5

Company information

Folio
586602 Mercantil
Registration date
10/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 7 meses)
Request update

Highlights CASSIOPEA VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1221942-1-586602

Executives CASSIOPEA VENTURES S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name PRO ADMINISTRA INC. Director 218
    Role: Director
    Links: 218
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name PRO ADMINISTRA INC. President 218
    Role: President
    Links: 218
  • Name EDGARDO E. DIAZ Treasurer 40515
    Role: Treasurer
    Links: 40515
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASSIOPEA VENTURES S.A. (3)

Act
Date
View
  • Act Entry Id -10875631- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676164- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464698- (MASTER INFORMATION) Entry 185469/2007 (0) 10/10/2007
    Date: 10/10/2007

Entries / Precedence CASSIOPEA VENTURES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT, DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
Request deletion
About CASSIOPEA VENTURES S.A.: Summary of CASSIOPEA VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2007. Estimated traffic: 34 total visits (peak 6). Position: #781,066 of 1,011,214. See representatives, branches, documents and filings.