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INVERSIONES CADAQUES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,8511,006,803 total
RUC: 1452916-1-638593
Total views
71
Avg / month
6
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
638593 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights INVERSIONES CADAQUES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1452916-1-638593

Executives INVERSIONES CADAQUES S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name LURYS MADRID Director 1234
    Role: Director
    Links: 1234
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name LURYS MADRID Treasurer 1234
    Role: Treasurer
    Links: 1234
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CADAQUES S.A. (4)

Act
Date
View
  • Act Entry Id -13123634- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11105903- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687348- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698855- (MASTER INFORMATION) Entry 213268/2008 (0) 23/10/2008
    Date: 23/10/2008

Entries / Precedence INVERSIONES CADAQUES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONST, Qualification Rights 2008
    Year: 2008
About INVERSIONES CADAQUES S.A.: Summary of INVERSIONES CADAQUES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2008. Estimated traffic: 71 total visits (peak 11). Position: #397,851 of 1,006,803. See representatives, branches, documents and filings.