LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CORDILLERA INVESTMENT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155715313-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Nov
1

Company information

Folio
155715313 Mercantil
Registration date
18/11/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights CORDILLERA INVESTMENT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715313-2-2021

Executives CORDILLERA INVESTMENT HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name WORLD DIRECTORS ONE Director / President 1389
    Role: Director / President
    Links: 1389
  • Name WORLD DIRECTORS TWO Director / Secretary 1329
    Role: Director / Secretary
    Links: 1329
  • Name WORLD DIRECTORS THREE Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
  • Name WORLD DIRECTORS ONE Subscriber 1389
    Role: Subscriber
    Links: 1389
  • Name WORLD DIRECTORS TWO Subscriber 1329
    Role: Subscriber
    Links: 1329
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORDILLERA INVESTMENT HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5920/2024 (0) 05/01/2024
    Date: 05/01/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 413471/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 442457/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429630/2021 (0) 18/11/2021
    Date: 18/11/2021

Entries / Precedence CORDILLERA INVESTMENT HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
Request deletion
About CORDILLERA INVESTMENT HOLDINGS S.A.: Summary of CORDILLERA INVESTMENT HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.