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GRUPO CABARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #594,0401,010,412 total
RUC: 155667322-2-2018
Total views
88
Avg / month
7
Year peak
13
Current month +133.3 % vs Nov
7

Company information

Folio
155667322 Mercantil
Registration date
06/07/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO CABARGO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155667322-2-2018

Executives GRUPO CABARGO, S.A. (10)

Name
Role
Links
View
  • Name GIOVANI JESUS ACOSTA GORDON Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MEYBELLINE MABEL DELGADO MARTINEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MOISES SALOMON BARDAYAN MORALES Director 12
    Role: Director
    Links: 12
  • Name ELIAS BARDAYAN VERGARA Director 69
    Role: Director
    Links: 69
  • Name MOISES SALOMON BARDAYAN MORALES President 12
    Role: President
    Links: 12
  • Name MOISES SALOMON BARDAYAN MORALES Treasurer 12
    Role: Treasurer
    Links: 12
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name ELIAS ABRAHAM BARDAYAN MORALES Director 10
    Role: Director
    Links: 10
  • Name ELIAS ABRAHAM BARDAYAN MORALES Secretary 10
    Role: Secretary
    Links: 10
  • Name MOISES SALOMON BARDAYAN MORALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CABARGO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 15056/2020 (0) 16/01/2020
    Date: 16/01/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473493/2018 (0) 23/11/2018
    Date: 23/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272505/2018 (0) 06/07/2018
    Date: 06/07/2018

Entries / Precedence GRUPO CABARGO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO CABARGO, S.A.: Summary of GRUPO CABARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Chiriquí. Registered since 06/07/2018. Estimated traffic: 88 total visits (peak 13). Position: #594,040 of 1,010,412. See representatives, branches, documents and filings.