LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 0
Sign up Log in

CUCA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155746840-2-2024
Total views
29
Avg / month
2
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
155746840 Mercantil
Registration date
18/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
Request update

Highlights CUCA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746840-2-2024

Executives CUCA ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name LESLIE MARIE ELIZABETH MELVILLE MOLINA Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANA SANCHEZ GONZALEZ Director / Secretary 6526
    Role: Director / Secretary
    Links: 6526
  • Name ALBINO RODRIGUEZ Director / Treasurer 3055
    Role: Director / Treasurer
    Links: 3055
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUCA ENTERPRISES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23566/2024 (0) 18/01/2024
    Date: 18/01/2024

Entries / Precedence CUCA ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About CUCA ENTERPRISES S.A.: Summary of CUCA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/01/2024. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.