LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES CACASTI, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #201,8401,010,412 total
RUC: 155607210-2-2015
Total views
162
Avg / month
14
Year peak
48
Current month -5.9 % vs Nov
16

Company information

Folio
155607210 Mercantil
Registration date
10/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
Request update

Highlights INVERSIONES CACASTI, S.A

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155607210-2-2015

Executives INVERSIONES CACASTI, S.A (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2998
    Role: Subscriber
    Links: 2998
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 988
    Role: Subscriber
    Links: 988
  • Name EDWIN CANO SAAVEDRA Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name MIRIAM CASTILLO PALACIO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EDWIN CANO SAAVEDRA Vice President 24
    Role: Vice President
    Links: 24
  • Name MONICA CANO DE ARGUELLO Director / President 9
    Role: Director / President
    Links: 9
  • Name EL REPRESENATNTE LEGAL EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENATNTE LEGAL Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTA. EL REPRESENTANTE LEGAL NO TENDRA FACULTADES PARA ASUMIR OBLIGACIONES POR CUENTA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CACASTI, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 243096/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 102226/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 402155/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 356365/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 356365/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294090/2015 (0) 10/07/2015
    Date: 10/07/2015

Entries / Precedence INVERSIONES CACASTI, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVERSIONES CACASTI, S.A: Summary of INVERSIONES CACASTI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2015. Estimated traffic: 162 total visits (peak 48). Position: #201,840 of 1,010,412. See representatives, branches, documents and filings.