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CORDA GROUP INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686362-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155686362 Mercantil
Registration date
09/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights CORDA GROUP INVEST S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155686362-2-2019

Executives CORDA GROUP INVEST S.A. (5)

Name
Role
Links
View
  • Name NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL S.C. Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name JOHANA AVILA Subscriber 605
    Role: Subscriber
    Links: 605
  • Name HERNAN ESQUIVEL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name JOHANA AVILA Director / President 605
    Role: Director / President
    Links: 605
  • Name HERNAN ESQUIVEL Director / Secretary 369
    Role: Director / Secretary
    Links: 369
  • Name YARITZA ROMERO Director / Treasurer 1256
    Role: Director / Treasurer
    Links: 1256
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORDA GROUP INVEST S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395067/2019 (0) 09/10/2019
    Date: 09/10/2019

Entries / Precedence CORDA GROUP INVEST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About CORDA GROUP INVEST S.A.: Summary of CORDA GROUP INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.