LIVE
New today 1,203
Updated 41
New executives 313
Reported capital $ 0
Sign up Log in

CNC INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,5321,010,412 total
RUC: 155661337-2-2018
Total views
32
Avg / month
3
Year peak
6
Current month -33.3 % vs Oct
4

Company information

Folio
155661337 Mercantil
Registration date
09/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights CNC INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155661337-2-2018

Executives CNC INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS PORTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name MIRCEILA KAREL MARTINEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS ERNESTO PORTILLO MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS PORTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIRCEILA KAREL MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CNC INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 163911/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58587/2018 (0) 09/02/2018
    Date: 09/02/2018

Entries / Precedence CNC INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About CNC INVESTMENT, S.A.: Summary of CNC INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2018. Estimated traffic: 32 total visits (peak 6). Position: #476,532 of 1,010,412. See representatives, branches, documents and filings.