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CFT CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702830-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155702830 Mercantil
Registration date
26/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/08/2023 (hace 2 años)
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Highlights CFT CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702830-2-2021

Executives CFT CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name DEVANTE CHANDRA Director / President 1
    Role: Director / President
    Links: 1
  • Name JENNIFER CHERRY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RYAN CHAD ROBERTSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFT CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 217096/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61680/2021 (0) 26/02/2021
    Date: 26/02/2021

Entries / Precedence CFT CAPITAL, S.A. (4)

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. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CFT CAPITAL, S.A.: Summary of CFT CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.