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CERCA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1438865-1-635389
Total views
73
Avg / month
6
Year peak
10
Current month -25.0 % vs Sep
6

Company information

Folio
635389 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights CERCA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438865-1-635389

Executives CERCA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name DAMIAN DZAFIRSZTEIN Director 6
    Role: Director
    Links: 6
  • Name DANIEL PANEDAS Director 5
    Role: Director
    Links: 5
  • Name PEDRO MARCELO BURMAN Director 15
    Role: Director
    Links: 15
  • Name DAMIAN DZAFIRSTEIN President 1
    Role: President
    Links: 1
  • Name PEDRO MARCELO BURMAN Treasurer 15
    Role: Treasurer
    Links: 15
  • Name DANIEL PANEDAS Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERCA INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509352/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 200465/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51394/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2021
    Date: 01/03/2021
  • Act Entry Id -6634005- (MASTER INFORMATION) Entry 196860/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence CERCA INTERNACIONAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTEA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CERCA INTERNACIONAL, S.A.: Summary of CERCA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 73 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.