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CINDAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,8801,006,804 total
RUC: 1390366-1-626046
Total views
40
Avg / month
3
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
626046 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights CINDAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1390366-1-626046

Executives CINDAN, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS NOVEY HINCAPIE Subscriber 35
    Role: Subscriber
    Links: 35
  • Name RICHARD NOVEY HINCAPIE Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RODRIGO A. TORRAZZA Director 2
    Role: Director
    Links: 2
  • Name RENE CARLOS TORRAZZA Director 4
    Role: Director
    Links: 4
  • Name YARA ARROCHA DE TORRAZZA Director 15
    Role: Director
    Links: 15
  • Name RODRIGO A. TORRAZZA President 2
    Role: President
    Links: 2
  • Name RENE CARLOS TORRAZZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YARA ARROCHA DE TORRAZZA Secretary 15
    Role: Secretary
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y SUCESIVAMENTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CINDAN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 83111/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -10912586- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683148- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625289- (MASTER INFORMATION) Entry 139526/2008 (0) 23/07/2008
    Date: 23/07/2008

Entries / Precedence CINDAN, S.A. (4)

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. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About CINDAN, S.A.: Summary of CINDAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 40 total visits (peak 7). Position: #343,880 of 1,006,804. See representatives, branches, documents and filings.