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CD HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681374-2-2019
Total views
79
Avg / month
7
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
155681374 Mercantil
Registration date
24/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights CD HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681374-2-2019

Executives CD HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name JOSE ALBERTO MONASTERIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CESAR LEONEL DIAZ GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA CONCEPCION GONZALEZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ALBERTO MONASTERIOS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CESAR LEONEL DIAS GONZALEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name CESAR LEONEL DIAS GONZALEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CESAR LEONEL DIAS GONZALEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CD HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 413927/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 263741/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act Electronic Entry Nº 3 (WARNING NOTICE) Entry 345115/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 2 (WARNING NOTICE) Entry 345115/2021 (0) 01/10/2021
    Date: 01/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241248/2019 (0) 24/06/2019
    Date: 24/06/2019

Entries / Precedence CD HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CD HOLDINGS S.A.: Summary of CD HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2019. Estimated traffic: 79 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.