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CADVI MANAGEMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #642,0851,007,204 total
RUC: 2465031-1-814079
Total views
37
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
814079 Mercantil
Registration date
17/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights CADVI MANAGEMENT CORPORATION

Currency
US DOLLAR
Share capital
12,000.00
RUC
2465031-1-814079

Executives CADVI MANAGEMENT CORPORATION (6)

Name
Role
Links
View
  • Name ELVI MARINA ORTEGA SAEZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DOMINGO VALDES Director 292
    Role: Director
    Links: 292
  • Name LEONIDAS CALVO PINZON Director 317
    Role: Director
    Links: 317
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name DOMINGO VALDES President 292
    Role: President
    Links: 292
  • Name REGULO FRANCESCHI Treasurer 812
    Role: Treasurer
    Links: 812
  • Name LEONIDAS CALVO PINZON Secretary 317
    Role: Secretary
    Links: 317
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CADVI MANAGEMENT CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022

Entries / Precedence CADVI MANAGEMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CADVI MANAGEMENT CORPORATION: Summary of CADVI MANAGEMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2013. Estimated traffic: 37 total visits (peak 6). Position: #642,085 of 1,007,204. See representatives, branches, documents and filings.