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INVERSIONES CORDUHEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155716778-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month -25.0 % vs Oct
3

Company information

Folio
155716778 Mercantil
Registration date
23/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights INVERSIONES CORDUHEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716778-2-2021

Executives INVERSIONES CORDUHEY, S.A. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO SOLIS SAAVEDRA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name YERALDIN SUSETH CORDERO DE ARRIBASPLATA Director / President 2
    Role: Director / President
    Links: 2
  • Name OSMAR ADOLFO DUBOS URRUTIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAHAT JAHAZIEL HEYLIGAR LUCAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ALBERTO SOLIS SAAVEDRA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name YERALDIN SUSETH CORDERO DE ARRIBASPLATA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO O A QUIEN AMBOS DESIGNEN MEDIANTE ACTA DE JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CORDUHEY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475992/2021 (0) 23/12/2021
    Date: 23/12/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES CORDUHEY, S.A.: Summary of INVERSIONES CORDUHEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2021. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.