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CARAVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #311,4131,010,412 total
Total views
46
Avg / month
4
Year peak
9
Current month -25.0 % vs Nov
3

Company information

Folio
370967 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)

Highlights CARAVAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CARAVAN, S.A. (5)

Name
Role
Links
View
  • Name JAVIER MARTINEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name RAFAEL MORA Subscriber 162
    Role: Subscriber
    Links: 162
  • Name JAVIER MARTINEZ Director 131
    Role: Director
    Links: 131
  • Name RAFAEL MORA Director 162
    Role: Director
    Links: 162
  • Name LUCILA BARBERENA DE GAUBECA Director 294
    Role: Director
    Links: 294
  • Name JAVIER MARTINEZ President 131
    Role: President
    Links: 131
  • Name LUCILA BARBERENA DE GAUBECA Treasurer 294
    Role: Treasurer
    Links: 294
  • Name RAFAEL MORA Secretary 162
    Role: Secretary
    Links: 162
  • Name HARRY CASTRO ZACHRISSON Resident Agent 344
    Role: Resident Agent
    Links: 344
  • Name EL PRESIDENTE DURANTE SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARAVAN, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2018
    Date: 30/07/2018
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2018
    Date: 30/07/2018

Entries / Precedence CARAVAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
About CARAVAN, S.A.: Summary of CARAVAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 30/11/1999. Estimated traffic: 46 total visits (peak 9). Position: #311,413 of 1,010,412. See representatives, branches, documents and filings.