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CDIT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155697044-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155697044 Mercantil
Registration date
21/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights CDIT CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155697044-2-2020

Executives CDIT CORPORATION (6)

Name
Role
Links
View
  • Name CARMEN ESTHER RIOS VERGARA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name DAVID ELIECER BONILLA CASTILLO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LUIS MIGUEL MONTERO MACHAZEK Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LESLY MILAGROS CHAVEZ RAMIREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SCOTT PATRICK LINEHAN Director / President 4
    Role: Director / President
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGALD DE LA SOCIEDAD, Y EN SU EFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CDIT CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 279592/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 145891/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 49103/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279788/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223346/2020 (0) 21/09/2020
    Date: 21/09/2020

Entries / Precedence CDIT CORPORATION (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CDIT CORPORATION: Summary of CDIT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.