LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CNC WORLDWIDE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #103,1731,006,804 total
RUC: 2034634-1-745453
Total views
147
Avg / month
12
Year peak
18
Current month +0.0 % vs Sep
18

Company information

Folio
745453 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights CNC WORLDWIDE PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2034634-1-745453

Executives CNC WORLDWIDE PANAMA,S.A. (9)

Name
Role
Links
View
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name ROLANDO CASTILLO Director 1078
    Role: Director
    Links: 1078
  • Name CELSO SANCHEZ Director 174
    Role: Director
    Links: 174
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name ROLANDO CASTILLO President 1078
    Role: President
    Links: 1078
  • Name DIDIER MONTES Treasurer 563
    Role: Treasurer
    Links: 563
  • Name CELSO SANCHEZ Secretary 174
    Role: Secretary
    Links: 174
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE 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 CNC WORLDWIDE PANAMA,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136722/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -10994070- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729418- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6485673- (MASTER INFORMATION) Entry 157856/2011 (0) 29/08/2011
    Date: 29/08/2011

Entries / Precedence CNC WORLDWIDE PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Cobro Adicional 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About CNC WORLDWIDE PANAMA,S.A.: Summary of CNC WORLDWIDE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2011. Estimated traffic: 147 total visits (peak 18). Position: #103,173 of 1,006,804. See representatives, branches, documents and filings.