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CUSDINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2256886-1-782584
Total views
15
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
782584 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights CUSDINI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2256886-1-782584

Executives CUSDINI, S.A. (5)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2040
    Role: Director
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2259
    Role: Director
    Links: 2259
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2040
    Role: President
    Links: 2040
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 775
    Role: Treasurer
    Links: 775
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2259
    Role: Secretary
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSDINI, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CUSDINI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CUSDINI, S.A.: Summary of CUSDINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.