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INVERSIONES C Y C 1220, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,3601,010,412 total
RUC: 155604201-2-2015
Total views
44
Avg / month
4
Year peak
7
Current month +75.0 % vs Oct
7

Company information

Folio
155604201 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 23 días)
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Highlights INVERSIONES C Y C 1220, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604201-2-2015

Executives INVERSIONES C Y C 1220, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARGAS CABALLERO Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE LEONARDO PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAROL ANDREA MORA PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JEAN CARLOS SANCHEZ LEON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JEAN CARLOS SANCHEZ LEON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CAROL ANDREA MORA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES C Y C 1220, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139604/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 400669/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237933/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence INVERSIONES C Y C 1220, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES C Y C 1220, S.A.: Summary of INVERSIONES C Y C 1220, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 44 total visits (peak 7). Position: #640,360 of 1,010,412. See representatives, branches, documents and filings.