LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

CARAVANA CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,9211,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
155622508 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights CARAVANA CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARAVANA CAPITAL, INC. (7)

Name
Role
Links
View
  • Name CARLOS GUZMAN MARTINEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name MARISELA YASMIN SIMMONS HAY Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name EDUARDO HARRIS ROBINSON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LEONEL NIETO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name JUAN CARLOS MOSQUERA Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARAVANA CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42922/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence CARAVANA CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About CARAVANA CAPITAL, INC.: Summary of CARAVANA CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 52 total visits (peak 8). Position: #408,921 of 1,007,204. See representatives, branches, documents and filings.