LIVE
New today 401
Updated 812
New executives 6,850
Reported capital $ 1,426,000

CANAVEN HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730252-2-2022
Total views
13
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155730252 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights CANAVEN HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730252-2-2022

Executives CANAVEN HOLDING, S.A. (6)

Name
Role
Links
View
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name ABRAHAM ISAÍ VALLES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANA HUERTA Director 240
    Role: Director
    Links: 240
  • Name ABRAHAM ISAÍ VALLES Director 6
    Role: Director
    Links: 6
  • Name RAUL FONSECA Director / President 3
    Role: Director / President
    Links: 3
  • Name RAUL FONSECA Secretary 3
    Role: Secretary
    Links: 3
  • Name RAUL FONSECA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CCI LAW GROUP (CCILG) Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name SONIA ROCIA SANABRIA MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, LAS PERSONAS QUE CON ESTE PROPÓSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CANAVEN HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481215/2022 (0) 25/11/2022
    Date: 25/11/2022

Entries / Precedence CANAVEN HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About CANAVEN HOLDING, S.A.: Summary of CANAVEN HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2022. Estimated traffic: 13 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.