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CIENFUEGOS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155674523-2-2019
Total views
115
Avg / month
10
Year peak
20
Current month +150.0 % vs Sep
20

Company information

Folio
155674523 Mercantil
Registration date
10/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights CIENFUEGOS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674523-2-2019

Executives CIENFUEGOS INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 288
    Role: Subscriber
    Links: 288
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name LUIS OSCAR BORCA Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL EDUARDO LANDEIRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADRIANA SILVIA MARINOZZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSON AQUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIENFUEGOS INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 258142/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 117056/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264568/2019 (0) 11/07/2019
    Date: 11/07/2019
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 264568/2019 (0) 11/07/2019
    Date: 11/07/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66557/2019 (0) 20/02/2019
    Date: 20/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9864/2019 (0) 10/01/2019
    Date: 10/01/2019

Entries / Precedence CIENFUEGOS INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CIENFUEGOS INTERNATIONAL, S.A.: Summary of CIENFUEGOS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/01/2019. Estimated traffic: 115 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.