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CARUVA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
653055 Mercantil
Registration date
20/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CARUVA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CARUVA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name WILBER VALDES Director 13
    Role: Director
    Links: 13
  • Name ALEXIS VALDES Director 51
    Role: Director
    Links: 51
  • Name RAIXA ALBERTIVALDES Director 2
    Role: Director
    Links: 2
  • Name WILBER VALDES President 13
    Role: President
    Links: 13
  • Name RAIXA ALBERTIVALDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXIS VALDES Secretary 51
    Role: Secretary
    Links: 51
  • Name GUERRA & TROYA Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARUVA HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 285124/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 93996/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 246223/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence CARUVA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About CARUVA HOLDINGS, S.A.: Summary of CARUVA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/2009. Estimated traffic: 43 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.