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CUCAIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,1021,006,804 total
RUC: 33281-2-251194
Total views
103
Avg / month
9
Year peak
17
Current month +70.0 % vs Sep
17

Company information

Folio
251194 Mercantil
Registration date
10/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CUCAIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR Y MAYOR Y DISTRIBUCION DE PRENDAS DE VESTIR, JOYERIA, FANTASIA, ARTICULOS DEPORTIVOS
Legal representative
MADURO SASSO ALFREDO LUIS
RUC
33281-2-251194

Branches / Establishments (1)

Trade name
Address
  • Trade name CUCAIN
    URB. BELLA VISTA, CL. CARLOS MANUEL ARIAS, CASA F-18, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. CARLOS MANUEL ARIAS, CASA F-18, PANAMÁ PANAMÁ BELLA VISTA

Executives CUCAIN, S.A. (6)

Name
Role
Links
View
  • Name JAIME MADURO Z. Secretary 10
    Role: Secretary
    Links: 10
  • Name ALFREDO LUIS MADURO SASSO Director 80
    Role: Director
    Links: 80
  • Name MICHELLE MIRO DE MADURO Director 3
    Role: Director
    Links: 3
  • Name DEBORA ZEIMETZ DE MADURO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME MADURO Z. Director 10
    Role: Director
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O INCIDENTALES LA REPRESENTACION CORRESPONDERA AL VICE-PRESI- DENTE O A QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALFREDO LUIS MADURO SASSO Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MICHELLE MIRO DE MADURO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALFREDO LUIS MADURO SASSO President 80
    Role: President
    Links: 80
  • Name JOHANNA IVETTE VIVAR Resident Agent 615
    Role: Resident Agent
    Links: 615
*Links: number of companies where the executive appears with a role or relation.

Documents CUCAIN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 446080/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 151000/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence CUCAIN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CUCAIN, S.A.: Summary of CUCAIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/1991. Estimated traffic: 103 total visits (peak 17). Position: #159,102 of 1,006,804. See representatives, branches, documents and filings.