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COPY CAT EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #449,9821,012,417 total
RUC: 24751-88-214461
Total views
68
Avg / month
6
Year peak
14
Current month +100.0 % vs Jan
8

Company information

Folio
214461 Mercantil
Registration date
21/10/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 2 meses)
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Highlights COPY CAT EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24751-88-214461

Executives COPY CAT EXPORT S.A. (10)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2584
    Role: Subscriber
    Links: 2584
  • Name DANIEL RAMON BATISTA Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name KINGSRIDGE FINANCIAL SERVICES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE NOMINEES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE SECRETARIES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE FINANCIAL SERVICES LIMITED President 33
    Role: President
    Links: 33
  • Name KINGSRIDGE NOMINEES LIMITED Treasurer 33
    Role: Treasurer
    Links: 33
  • Name KINGSRIDGE SECRETARIES LIMITED Secretary 33
    Role: Secretary
    Links: 33
  • Name DAVID MICHAEL PETT Director 7
    Role: Director
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPY CAT EXPORT S.A. (8)

Act
Date
View
  • Act Entry Id -6285192- (MASTER INFORMATION) Entry 3404/194 (0) 21/10/1988
    Date: 21/10/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178965/2025 (0) 05/05/2025
    Date: 05/05/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361791/2024 (0) 03/02/2025
    Date: 03/02/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2024
    Date: 23/09/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2024
    Date: 23/09/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2024
    Date: 23/09/2024
  • Act Entry Id -11005937- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8788389- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COPY CAT EXPORT S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About COPY CAT EXPORT S.A.: Summary of COPY CAT EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/10/1988. Estimated traffic: 68 total visits (peak 14). Position: #449,982 of 1,012,417. See representatives, branches, documents and filings.