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CUFIL CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155588686-2-2014
Total views
66
Avg / month
6
Year peak
11
Current month -33.3 % vs Nov
6

Company information

Folio
155588686 Mercantil
Registration date
12/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights CUFIL CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588686-2-2014

Executives CUFIL CORP (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Director / President 8973
    Role: Director / President
    Links: 8973
  • Name ALGIMIRO VILLAMIL Director / Vice President 5085
    Role: Director / Vice President
    Links: 5085
  • Name MARCELA CHAVEZ Director / Treasurer 4445
    Role: Director / Treasurer
    Links: 4445
  • Name MARCELA CHAVEZ Secretary 4445
    Role: Secretary
    Links: 4445
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name algimiro villamil Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUFIL CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 206709/2025 (0) 21/05/2025
    Date: 21/05/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 70932/2025 (0) 19/02/2025
    Date: 19/02/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157722/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92058519/2014 (0) 12/12/2014
    Date: 12/12/2014

Entries / Precedence CUFIL CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About CUFIL CORP: Summary of CUFIL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/12/2014. Estimated traffic: 66 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.