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GRUPO CADI CONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155703813-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155703813 Mercantil
Registration date
23/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights GRUPO CADI CONSTRUCCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703813-2-2021

Executives GRUPO CADI CONSTRUCCIONES, S.A. (5)

Name
Role
Links
View
  • Name DIANA ORTEGON ACOSTA Director / President 3
    Role: Director / President
    Links: 3
  • Name NICOLAS DUEÑAS ORTEGON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MONICA PEREZ ORTEGON Director 1
    Role: Director
    Links: 1
  • Name DIANA ORTEGON ACOSTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIANA ORTEGON ACOSTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS GRECK LAY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERÁ REEMPLAZADO EN SU AUSENCIA POR EL TESORERO, O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CADI CONSTRUCCIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 306359/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93488/2021 (0) 23/03/2021
    Date: 23/03/2021

Entries / Precedence GRUPO CADI CONSTRUCCIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO CADI CONSTRUCCIONES, S.A.: Summary of GRUPO CADI CONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/03/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.