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GRUPO CARDINALE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,5481,007,204 total
RUC: 1916258-1-725335
Total views
86
Avg / month
7
Year peak
22
Current month -45.5 % vs Sep
6

Company information

Folio
725335 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights GRUPO CARDINALE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1916258-1-725335

Executives GRUPO CARDINALE, INC. (5)

Name
Role
Links
View
  • Name CONO MIGUEL CARDINALE VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIRIANGELA ORELLANA ANZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CONO MIGUEL CARDINALE VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name MIRIANGELA ORELLANA ANZA Director 3
    Role: Director
    Links: 3
  • Name JAMES PERDOMO Director 2
    Role: Director
    Links: 2
  • Name CONO MIGUEL CARDINALE VILLARREAL President 3
    Role: President
    Links: 3
  • Name JAMES PERDOMO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIRIANGELA ORELLANA ANZA Secretary 3
    Role: Secretary
    Links: 3
  • Name DOMINGO CALDERON VITERI Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARDINALE, INC. (3)

Act
Date
View
  • Act Entry Id -11182737- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722592- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719323- (MASTER INFORMATION) Entry 16459/2011 (0) 27/01/2011
    Date: 27/01/2011

Entries / Precedence GRUPO CARDINALE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About GRUPO CARDINALE, INC.: Summary of GRUPO CARDINALE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 86 total visits (peak 22). Position: #480,548 of 1,007,204. See representatives, branches, documents and filings.