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CAMARA DE EMPRESARIOS PANAMEÑA VENEZOLANA (CEPAVEN), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155690841-2-2020
Total views
31
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155690841 Mercantil
Registration date
30/01/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2023 (hace 2 años)
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Highlights CAMARA DE EMPRESARIOS PANAMEÑA VENEZOLANA (CEPAVEN), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690841-2-2020

Executives CAMARA DE EMPRESARIOS PANAMEÑA VENEZOLANA (CEPAVEN), S.A. (7)

Name
Role
Links
View
  • Name JUAN JOSE NUCCIO CASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name ORLANDO JOSE SOTO ORTIGOZA Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name PATRICIA CACERES ORDOÑEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name OROZCO LAWYERS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name IVETTE OROZCO DUQUE Subscriber 290
    Role: Subscriber
    Links: 290
  • Name SANDRA OROZCO DUQUE Subscriber 55
    Role: Subscriber
    Links: 55
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAMARA DE EMPRESARIOS PANAMEÑA VENEZOLANA (CEPAVEN), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 232662/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40197/2020 (0) 30/01/2020
    Date: 30/01/2020

Entries / Precedence CAMARA DE EMPRESARIOS PANAMEÑA VENEZOLANA (CEPAVEN), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About CAMARA DE EMPRESARIOS PANAMEÑA VENEZOLANA (CEPAVEN), S.A.: Summary of CAMARA DE EMPRESARIOS PANAMEÑA VENEZOLANA (CEPAVEN), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2020. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.