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GRUPO CANODI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155736894-2-2023
Total views
25
Avg / month
2
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
155736894 Mercantil
Registration date
04/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights GRUPO CANODI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155736894-2-2023

Executives GRUPO CANODI, S.A. (7)

Name
Role
Links
View
  • Name CARLOS NORIEGA HIGUERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARLON DE SOUZA VIEIRA Subscriber 154
    Role: Subscriber
    Links: 154
  • Name MARLON DE SOUZA VIEIRA Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name WISSAM EL DIK RICHANI Director / President 6
    Role: Director / President
    Links: 6
  • Name MANUEL NORIEGA MEIS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ALVARO CASTELLANOS GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, PUDIENDO SER SUSTITUIDO INDISTINTAMENTE POR EL TESORERO O POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CANODI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1657/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362471/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245985/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178223/2023 (0) 04/05/2023
    Date: 04/05/2023

Entries / Precedence GRUPO CANODI, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About GRUPO CANODI, S.A.: Summary of GRUPO CANODI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/05/2023. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.