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INMOBILIARIA CUDABA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155678112-2-2019
Total views
112
Avg / month
9
Year peak
22
Current month +22.2 % vs Sep
22

Company information

Folio
155678112 Mercantil
Registration date
08/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights INMOBILIARIA CUDABA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678112-2-2019

Executives INMOBILIARIA CUDABA GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARIO LUIS CUCALON D'ANELLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAIME EDUARDO CUCALON D'ANELLO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name UMESHKUMAR NATUBHAI BHAKTA Director / President 6
    Role: Director / President
    Links: 6
  • Name JAIME CUCALON D'ANELLO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name NATUBHAI BHULABHAI BHAKTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OBTENDRÁ EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA CUDABA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 168458/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130648/2019 (0) 08/04/2019
    Date: 08/04/2019

Entries / Precedence INMOBILIARIA CUDABA GROUP, S.A. (4)

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. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INMOBILIARIA CUDABA GROUP, S.A.: Summary of INMOBILIARIA CUDABA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/04/2019. Estimated traffic: 112 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.