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INVERSIONES CARDONA LOPEZ, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155746696-2-2024
Total views
30
Avg / month
3
Year peak
4
Current month -25.0 % vs Nov
3

Company information

Folio
155746696 Mercantil
Registration date
15/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights INVERSIONES CARDONA LOPEZ, INC.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155746696-2-2024

Executives INVERSIONES CARDONA LOPEZ, INC. (8)

Name
Role
Links
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  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name MARTHA LYDA LOPEZ DUQUE Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN JOSE CARDONA LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HENRY DE JESUS CARDONA LOPEZ Director 1
    Role: Director
    Links: 1
  • Name MARIANA CARDONA LÓPEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name ECIJA & CO. Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name LA RPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ INDISTINTAMENTE, Y DE MANERA INDIVIDUAL, LA PRESIDENTE Y EN SU AUSENCIA, LA SECRETARIA Y/O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARDONA LOPEZ, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15887/2024 (0) 15/01/2024
    Date: 15/01/2024

Entries / Precedence INVERSIONES CARDONA LOPEZ, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About INVERSIONES CARDONA LOPEZ, INC.: Summary of INVERSIONES CARDONA LOPEZ, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2024. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.