LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CARAVAN INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #877,7591,014,021 total
Total views
39
Avg / month
3
Year peak
15
Current month +1,400.0 % vs Feb
15

Company information

Folio
238544 Mercantil
Registration date
21/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights CARAVAN INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CARAVAN INVESTMENT CORP. (8)

Name
Role
Links
View
  • Name MARUQUEL DE LEVY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DELIA VALLARINO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSE DEL CARMEN FLOREZ Director 418
    Role: Director
    Links: 418
  • Name MAYRA ESTELA DE SANCHEZ Director 474
    Role: Director
    Links: 474
  • Name CARMEN ELVIRA CROSTHWAITE Director 200
    Role: Director
    Links: 200
  • Name JOSE DEL CARMEN FLOREZ President 418
    Role: President
    Links: 418
  • Name CARMEN ELVIRA CRISTHWAITE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MAYRA ESTELA DE SANCHEZ Secretary 474
    Role: Secretary
    Links: 474
  • Name KUZNIECKY BARSKY & LEVY DOWNIE. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU DEFECTO LOS ERA EL SECRETARIO Y EN AUSENCIA DE AM- BOS LO SERA EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAVAN INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CARAVAN INVESTMENT CORP. (0)

Procedure / Document type
Year
View
Request deletion
About CARAVAN INVESTMENT CORP.: Summary of CARAVAN INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1990. Estimated traffic: 39 total visits (peak 15). Position: #877,759 of 1,014,021. See representatives, branches, documents and filings.