LIVE
New today 1,203
Updated 249
New executives 958
Reported capital $ 223,792,239
Sign up Log in

CNL CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,9091,010,412 total
RUC: 155634810-2-2016
Total views
64
Avg / month
5
Year peak
16
Current month +0.0 % vs Dec
1

Company information

Folio
155634810 Mercantil
Registration date
10/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
Request update

Highlights CNL CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración y consultoría en gerencia
Legal representative
NISAN LARIDO
RUC
155634810-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CNL CONSULTING
    URB. SANTA ANA, CL. AV. CENTRAL, EDF. HEURTEMATTE & CIA BUILDING, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AV. CENTRAL, EDF. HEURTEMATTE & CIA BUILDING, APTO. 1, PANAMÁ PANAMÁ SANTA ANA

Executives CNL CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name YOSTIN CABRERA RIOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name NISAN LARIDO Director / President 3
    Role: Director / President
    Links: 3
  • Name MENAHEM LEBOVICH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHEN LARIDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRAY ROJAS Subscriber 66
    Role: Subscriber
    Links: 66
  • Name STEPHANIE MALAVE Subscriber 104
    Role: Subscriber
    Links: 104
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE Y/O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CNL CONSULTING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358022/2016 (0) 10/08/2016
    Date: 10/08/2016

Entries / Precedence CNL CONSULTING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About CNL CONSULTING, S.A.: Summary of CNL CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/08/2016. Estimated traffic: 64 total visits (peak 16). Position: #450,909 of 1,010,412. See representatives, branches, documents and filings.