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JUCADI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,4891,010,412 total
RUC: 1248651-1-592801
Total views
106
Avg / month
9
Year peak
17
Current month -57.1 % vs Nov
6

Company information

Folio
592801 Mercantil
Registration date
23/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
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Highlights JUCADI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1248651-1-592801

Executives JUCADI INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUCADI INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157709/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -6529301- (MASTER INFORMATION) Entry 215910/2007 (0) 23/11/2007
    Date: 23/11/2007

Entries / Precedence JUCADI INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About JUCADI INVESTMENTS S.A.: Summary of JUCADI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/11/2007. Estimated traffic: 106 total visits (peak 17). Position: #238,489 of 1,010,412. See representatives, branches, documents and filings.