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CNGSEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,1011,007,204 total
RUC: 2485456-1-816836
Total views
80
Avg / month
7
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
816836 Mercantil
Registration date
22/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights CNGSEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2485456-1-816836

Executives CNGSEA, S.A. (4)

Name
Role
Links
View
  • Name VICTOR GONZALEZ Subscriber 64
    Role: Subscriber
    Links: 64
  • Name LEONIDA MENDOZA GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICTOR GONZALEZ Director 64
    Role: Director
    Links: 64
  • Name LEONIDA MENDOZA GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name IBETH JUDITH MORALES DE RANGEL Director 1
    Role: Director
    Links: 1
  • Name VICTOR GONZALEZ President 64
    Role: President
    Links: 64
  • Name VICTOR GONZALEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name LEONIDA MENDOZA GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CNGSEA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 145836/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2023
    Date: 11/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2023
    Date: 11/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 527936/2022 (0) 11/01/2023
    Date: 11/01/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About CNGSEA, S.A.: Summary of CNGSEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/10/2013. Estimated traffic: 80 total visits (peak 11). Position: #447,101 of 1,007,204. See representatives, branches, documents and filings.