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INVERSIONES CDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155706815-2-2021
Total views
29
Avg / month
2
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
155706815 Mercantil
Registration date
28/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights INVERSIONES CDO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155706815-2-2021

Executives INVERSIONES CDO, S.A. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name RAÚL ALBERTO MORALES RUBIO Director / President 3
    Role: Director / President
    Links: 3
  • Name JAVIER RAÚL TREJOS BENITEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO JOSÉ VÁSQUEZ TORRES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GALIND0, ARIAS Y LÓPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FRANKLIN MARCEL HALPHEN MARQUEZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CDO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 190141/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187439/2021 (0) 28/05/2021
    Date: 28/05/2021

Entries / Precedence INVERSIONES CDO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES CDO, S.A.: Summary of INVERSIONES CDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2021. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.