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CARAVIA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,3031,006,803 total
RUC: 1815055-1-707968
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
707968 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights CARAVIA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1815055-1-707968

Executives CARAVIA CORP. (6)

Name
Role
Links
View
  • Name HERLINDA SUAREZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name SIRA SANTOS Subscriber 452
    Role: Subscriber
    Links: 452
  • Name EMILIO BIANCHI Director 223
    Role: Director
    Links: 223
  • Name MARTIN ALLEN Director 633
    Role: Director
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Director 967
    Role: Director
    Links: 967
  • Name EMILIO BIANCHI President 223
    Role: President
    Links: 223
  • Name MARTIN ALLEN Treasurer 633
    Role: Treasurer
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Secretary 967
    Role: Secretary
    Links: 967
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL, TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAVIA CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136211/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act Entry Id -10940813- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713654- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556699- (MASTER INFORMATION) Entry 128326/2010 (0) 23/07/2010
    Date: 23/07/2010

Entries / Precedence CARAVIA CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CARAVIA CORP.: Summary of CARAVIA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 41 total visits (peak 7). Position: #488,303 of 1,006,803. See representatives, branches, documents and filings.