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CARAVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694060-2-2020
Total views
23
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
155694060 Mercantil
Registration date
18/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights CARAVAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694060-2-2020

Executives CARAVAN, S.A. (6)

Name
Role
Links
View
  • Name YOUSSEF ALI JAAFAR HARB Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MOHAMED SLEIMAN SLEIMAN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name INTEGRA LEGAL Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name YOUSSEF ALI JAAFAR HARB Director / President 7
    Role: Director / President
    Links: 7
  • Name YOUSSEF ALI JAAFAR HARB Secretary 7
    Role: Secretary
    Links: 7
  • Name YOUSSEF ALI JAAFAR HARB Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JESUS ORLANDO RIZO ZAPATA Director 2
    Role: Director
    Links: 2
  • Name DAVEIVA CHAPMAN FUENTES Director 48
    Role: Director
    Links: 48
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL VICEPRESIDENTE Y EN AUSENCIA DE ESTOS EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAVAN, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 262433/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 256447/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 231596/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 311690/2021 (0) 24/08/2021
    Date: 24/08/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 312345/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134962/2020 (0) 18/06/2020
    Date: 18/06/2020

Entries / Precedence CARAVAN, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
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About CARAVAN, S.A.: Summary of CARAVAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2020. Estimated traffic: 23 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.