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CORPORACION CDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,3941,007,204 total
RUC: 1761321-1-698316
Total views
192
Avg / month
16
Year peak
25
Current month -36.8 % vs Sep
12

Company information

Folio
698316 Mercantil
Registration date
21/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights CORPORACION CDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administrador externo (Third Party Administrator) en el manejo de coberturas de salud que mercadean las Empresas Aseguradoras y las Administradoras de Fondos de Salud, como parte de sus polizas de líneas personales.
Legal representative
BENJAMIN ENRIQUE GOMEZ TOVAR
RUC
1761321-1-698316

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION CDI S.A.
    URB. SAN FRANCISCO, CL. 69, EDF. NO. 80, CORPORACIÓN CONTINENTAL, APTO. 4-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 69, EDF. NO. 80, CORPORACIÓN CONTINENTAL, APTO. 4-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION CDI, S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name BENJAMÍN GÓMEZ Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO PAGÉS Director 4
    Role: Director
    Links: 4
  • Name FERNANDO PAGÉS Director 4
    Role: Director
    Links: 4
  • Name JUAN DIEGO GÓMEZ Director 7
    Role: Director
    Links: 7
  • Name BENJAMÍN GÓMEZ President 2
    Role: President
    Links: 2
  • Name ALEJANDRO PAGÉS Vice President 4
    Role: Vice President
    Links: 4
  • Name JUAN DIEGO GÓMEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FERNANDO PAGÉS Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION CDI, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148193/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2022
    Date: 20/06/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2022
    Date: 20/06/2022
  • Act Entry Id -11824070- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6478847- (MASTER INFORMATION) Entry 66278/2010 (0) 21/04/2010
    Date: 21/04/2010

Entries / Precedence CORPORACION CDI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CORPORACION CDI, S.A.: Summary of CORPORACION CDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/04/2010. Estimated traffic: 192 total visits (peak 25). Position: #43,394 of 1,007,204. See representatives, branches, documents and filings.