LIVE
New today 401
Updated 992
New executives 7,556
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES CARDENAS CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692073-2-2020
Total views
24
Avg / month
2
Year peak
7
Current month -50.0 % vs Sep
1

Company information

Folio
155692073 Mercantil
Registration date
04/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES CARDENAS CAPITAL, S.A.

Currency
US DOLLAR
Share capital
500,007.00
RUC
155692073-2-2020

Executives INVERSIONES CARDENAS CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name ART TIK FUNG Subscriber 50
    Role: Subscriber
    Links: 50
  • Name SHIU SUM SIU YOUNG Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JUAN SIU CHAN Subscriber 43
    Role: Subscriber
    Links: 43
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ART TIK FUNG Director / President 50
    Role: Director / President
    Links: 50
  • Name MOISES LOU MARTINEZ Director / Vice President 39
    Role: Director / Vice President
    Links: 39
  • Name JUAN SIU CHAN Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name FERNANDO YUEN WONG Director / Member 10
    Role: Director / Member
    Links: 10
  • Name EBRAHIM ASVAT Director / Secretary 3410
    Role: Director / Secretary
    Links: 3410
  • Name LA TENDRA EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE, O LA MANERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARDENAS CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145720/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 389579/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68501/2020 (0) 04/03/2020
    Date: 04/03/2020

Entries / Precedence INVERSIONES CARDENAS CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About INVERSIONES CARDENAS CAPITAL, S.A.: Summary of INVERSIONES CARDENAS CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2020. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.