LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES ERCADIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #463,4441,010,412 total
RUC: 2204970-1-773957
Total views
67
Avg / month
6
Year peak
10
Current month +150.0 % vs Nov
5

Company information

Folio
773957 Mercantil
Registration date
09/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
Request update

Highlights INVERSIONES ERCADIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2204970-1-773957

Executives INVERSIONES ERCADIA, S.A. (7)

Name
Role
Links
View
  • Name JORGE BUITRAGO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name MARITZA SOLIS Subscriber 262
    Role: Subscriber
    Links: 262
  • Name S&B LAW FIRM Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name SABAS FRANCISCO CORDERO GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name EPHRAIM BEN MATITYAU Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SABAS ARTURO CORDERO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA, Y EN SU AUSENCIA DE LOS DOS, LA JUNTA DE ACIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ERCADIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278356/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2018
    Date: 03/09/2018
  • Act Entry Id -6803460- (MASTER INFORMATION) Entry 124735/2012 (0) 09/07/2012
    Date: 09/07/2012

Entries / Precedence INVERSIONES ERCADIA, 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. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
Request deletion
About INVERSIONES ERCADIA, S.A.: Summary of INVERSIONES ERCADIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2012. Estimated traffic: 67 total visits (peak 10). Position: #463,444 of 1,010,412. See representatives, branches, documents and filings.