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SOCIEDAD CANE INTERINVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #573,3781,010,412 total
RUC: 155594870-2-2015
Total views
35
Avg / month
3
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
155594870 Mercantil
Registration date
24/02/2015
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights SOCIEDAD CANE INTERINVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594870-2-2015

Executives SOCIEDAD CANE INTERINVEST, S.A. (7)

Name
Role
Links
View
  • Name CARLOS MARIA NEGRI Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS MARIA NEGRI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERMAN CORREA Director / Secretary 112
    Role: Director / Secretary
    Links: 112
  • Name EDELMA LINETH JORDAN SANJUR Director 6
    Role: Director
    Links: 6
  • Name MARTIN CUESTA GALEGO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name BASILIO CUESTA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD CANE INTERINVEST, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401748/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297850/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 216077/2019 (0) 11/06/2019
    Date: 11/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75073/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence SOCIEDAD CANE INTERINVEST, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SOCIEDAD CANE INTERINVEST, S.A.: Summary of SOCIEDAD CANE INTERINVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/02/2015. Estimated traffic: 35 total visits (peak 7). Position: #573,378 of 1,010,412. See representatives, branches, documents and filings.