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GRUPO CUEVURA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #239,5231,010,412 total
RUC: 1293032-1-603619
Total views
102
Avg / month
9
Year peak
19
Current month -60.0 % vs Nov
4

Company information

Folio
603619 Mercantil
Registration date
18/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights GRUPO CUEVURA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1293032-1-603619

Executives GRUPO CUEVURA, S.A. (6)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 737
    Role: Subscriber
    Links: 737
  • Name ISAAC MOISES BASSAN BTESH Director 26
    Role: Director
    Links: 26
  • Name SHELLA COHEN DE BASSAN Director 52
    Role: Director
    Links: 52
  • Name SELMA ZAKAY DE COHEN Director 27
    Role: Director
    Links: 27
  • Name SELMA ZAKAY DE COHEN President 27
    Role: President
    Links: 27
  • Name SHELLA COHEN DE BASSAN Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ISAAC MOISES BASSAN BTESH Secretary 26
    Role: Secretary
    Links: 26
  • Name EL PRESIDENTE Y EN SUS FALTA ACCIDENTALES O TEMPORALES,EL SECRETARIO Y EN DEFECTO DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO Y FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CUEVURA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392773/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act Entry Id -11458506- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199608- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6538023- (MASTER INFORMATION) Entry 27449/2008 (0) 18/02/2008
    Date: 18/02/2008

Entries / Precedence GRUPO CUEVURA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO CUEVURA, S.A.: Summary of GRUPO CUEVURA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2008. Estimated traffic: 102 total visits (peak 19). Position: #239,523 of 1,010,412. See representatives, branches, documents and filings.