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COMPAÑIA DE DISEÑADORES INDEPENDIENTES (CADI)., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,6211,007,204 total
RUC: 2435707-1-810060
Total views
28
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
810060 Mercantil
Registration date
30/07/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights COMPAÑIA DE DISEÑADORES INDEPENDIENTES (CADI)., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2435707-1-810060

Executives COMPAÑIA DE DISEÑADORES INDEPENDIENTES (CADI)., S.A. (4)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name GRAZIELLA BENEDETTI Director 2
    Role: Director
    Links: 2
  • Name EMMA NUÑEZ Director 1200
    Role: Director
    Links: 1200
  • Name JUAN DIAZ Director 927
    Role: Director
    Links: 927
  • Name GRAZIELLA BENEDETTI President 2
    Role: President
    Links: 2
  • Name JUAN DIAZ Treasurer 927
    Role: Treasurer
    Links: 927
  • Name EMMA NUÑEZ Secretary 1200
    Role: Secretary
    Links: 1200
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE DISEÑADORES INDEPENDIENTES (CADI)., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431446/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022

Entries / Precedence COMPAÑIA DE DISEÑADORES INDEPENDIENTES (CADI)., 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2013
    Year: 2013
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About COMPAÑIA DE DISEÑADORES INDEPENDIENTES (CADI)., S.A.: Summary of COMPAÑIA DE DISEÑADORES INDEPENDIENTES (CADI)., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2013. Estimated traffic: 28 total visits (peak 4). Position: #475,621 of 1,007,204. See representatives, branches, documents and filings.