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CADREVA CORPORATE GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155759118-2-2024
Total views
12
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155759118 Mercantil
Registration date
07/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 20 horas)
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Highlights CADREVA CORPORATE GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759118-2-2024

Executives CADREVA CORPORATE GROUP INC (8)

Name
Role
Links
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  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name FERNANDO OSCAR PEÑA LEÓN Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ALBERTO PEÑA LEÓN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARÍA EUGENIA PEÑA LEÓN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO OSCAR PEÑA LEÓN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CADREVA CORPORATE GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439412/2024 (0) 07/11/2024
    Date: 07/11/2024

Entries / Precedence CADREVA CORPORATE GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About CADREVA CORPORATE GROUP INC: Summary of CADREVA CORPORATE GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2024. Estimated traffic: 12 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.