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LOCAL 300 A PH CDC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,8511,007,204 total
RUC: 1384164-1-624794
Total views
43
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
624794 Mercantil
Registration date
15/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights LOCAL 300 A PH CDC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1384164-1-624794

Executives LOCAL 300 A PH CDC, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name SAUL MALCA Director 50
    Role: Director
    Links: 50
  • Name JUAN RAUL ROUX MOSES Director 74
    Role: Director
    Links: 74
  • Name JOSEPH MALCA Director 44
    Role: Director
    Links: 44
  • Name CARLOS MOSES ARIAS Director 164
    Role: Director
    Links: 164
  • Name SAUL MALCA President 50
    Role: President
    Links: 50
  • Name JUAN RAUL ROUX MOSES Vice President 74
    Role: Vice President
    Links: 74
  • Name JOSEPH MALCA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name CARLOS MOSES ARIAS Secretary 164
    Role: Secretary
    Links: 164
  • Name EL VICEPRESIDENTE, EL TESORERO, PRESIDENTE Y SECRETARIO, SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA REEMPLAZAR AL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUTAS CUANDO FAL TE EL SECRETARIO, EL TESORERO O SE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOCAL 300 A PH CDC, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 437651/2023 (0) 23/10/2023
    Date: 23/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 253441/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2023
    Date: 10/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2023
    Date: 10/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2023
    Date: 10/07/2023
  • Act Entry Id -10867363- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682893- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624219- (MASTER INFORMATION) Entry 133473/2008 (0) 15/07/2008
    Date: 15/07/2008

Entries / Precedence LOCAL 300 A PH CDC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About LOCAL 300 A PH CDC, S.A.: Summary of LOCAL 300 A PH CDC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/07/2008. Estimated traffic: 43 total visits (peak 8). Position: #655,851 of 1,007,204. See representatives, branches, documents and filings.