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CINAQUA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,9381,006,804 total
RUC: 1143587-1-570130
Total views
104
Avg / month
9
Year peak
43
Current month +80.0 % vs Sep
9

Company information

Folio
570130 Mercantil
Registration date
04/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights CINAQUA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1143587-1-570130

Executives CINAQUA, S.A. (10)

Name
Role
Links
View
  • Name RAQUEL GONZALEZ Director 702
    Role: Director
    Links: 702
  • Name RENE CORDOBA Director 205
    Role: Director
    Links: 205
  • Name MANUEL JOSE BERROCAL Deputy Secretary 233
    Role: Deputy Secretary
    Links: 233
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name MANUEL JOSE BERROCAL Director 233
    Role: Director
    Links: 233
  • Name MANUEL JOSE BERROCAL President 233
    Role: President
    Links: 233
  • Name MANUEL JOSE BERROCAL Treasurer 233
    Role: Treasurer
    Links: 233
  • Name NAJIB LYAN Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CINAQUA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167964/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act Entry Id -10974291- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654397- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6617841- (MASTER INFORMATION) Entry 93421/2007 (0) 04/06/2007
    Date: 04/06/2007

Entries / Precedence CINAQUA, S.A. (3)

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. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CINAQUA, S.A.: Summary of CINAQUA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/2007. Estimated traffic: 104 total visits (peak 43). Position: #474,938 of 1,006,804. See representatives, branches, documents and filings.