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Reported capital $ 17,173,813

IMPORTADORA CAD, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#397,3251,014,823 total
RUC: 16691-93-157940
Total views
73
Avg / month
6
Year peak
11
Current month+20.0 % vs Mar
6

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#397,325 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
157940Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/09/2018 (7 years ago)

Highlights IMPORTADORA CAD, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MENOR DE MERCANCIAS SECAS EN GENERAL TALES COMO : VESTIDOS, JOYERIA,JUGUETES, ZAPATOS,PERFUMERIA.
Legal representative
ALEXOPULOS DIAZ CONSTANTINO
RUC
16691-93-157940

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA CAD S A
    URB. SANTA ELENA, CL. SIN NMBRE, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. SIN NMBRE, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives IMPORTADORA CAD, S.A. (5)

Name
Role
Links
View
  • Name CONSTANTINO ALEXOPULOS DIAZ President15
    Role:President
    Links: 15
  • Name NORMA CASTILLO DE ALEXOPULOS Vice President4
    Role:Vice President
    Links: 4
  • Name NORMA CASTILLO DE ALEXOPULOS Treasurer4
    Role:Treasurer
    Links: 4
  • Name CONSTANTINO ALEXOPULOS DIAZ Secretary15
    Role:Secretary
    Links: 15
  • Name CONSTANTINO ALEXOPULOS DIAZ Subscriber15
    Role:Subscriber
    Links: 15
  • Name NORMA CASTILLO DE ALEXOPULOS Subscriber4
    Role:Subscriber
    Links: 4
  • Name CONSTANTINO ALEXOPULOS DIAZ Director15
    Role:Director
    Links: 15
  • Name NORMA CASTILLO DE ALEXOPULOS Director4
    Role:Director
    Links: 4
  • Name ELENA ALEXOPULOS DE VILLARREAL Director1
    Role:Director
    Links: 1
  • Name JOVANE BLEBERACH &VALDES ROCA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMPORTADORA CAD, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history IMPORTADORA CAD, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.