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CASTANEA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #802,8591,014,021 total
RUC: 1904664-1-723393
Total views
39
Avg / month
3
Year peak
8
Current month +166.7 % vs Feb
8

Company information

Folio
723393 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights CASTANEA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904664-1-723393

Executives CASTANEA GROUP S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Documents CASTANEA GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92310/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -11456513- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196695- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6724080- (MASTER INFORMATION) Entry 3299/2011 (0) 07/01/2011
    Date: 07/01/2011

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About CASTANEA GROUP S.A.: Summary of CASTANEA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 39 total visits (peak 8). Position: #802,859 of 1,014,021. See representatives, branches, documents and filings.