LIVE
New today 401
Updated 761
New executives 5,847
Reported capital $ 1,426,000

CARVAYOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,6071,007,204 total
RUC: 1566582-1-659962
Total views
105
Avg / month
9
Year peak
19
Current month +0.0 % vs Sep
14

Company information

Folio
659962 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights CARVAYOLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1566582-1-659962

Executives CARVAYOLA, S.A. (6)

Name
Role
Links
View
  • Name CARLA CARPANETTI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RAFAEL PONCE FERGUSON Subscriber 104
    Role: Subscriber
    Links: 104
  • Name ALBERTO HERNANDEZ Director 22
    Role: Director
    Links: 22
  • Name CONCEPCION DE FERNANDEZ Director 16
    Role: Director
    Links: 16
  • Name GUSTAVO ORTEGA Director 37
    Role: Director
    Links: 37
  • Name ALBERTO HERNANDEZ President 22
    Role: President
    Links: 22
  • Name GUSTAVO ORTEGA Treasurer 37
    Role: Treasurer
    Links: 37
  • Name CONCEPCION DE FERNANDEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name RAFAEL PONCE Resident Agent 76
    Role: Resident Agent
    Links: 76
*Links: number of companies where the executive appears with a role or relation.

Documents CARVAYOLA, S.A. (3)

Act
Date
View
  • Act Entry Id -10904156- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696276- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716075- (MASTER INFORMATION) Entry 75502/2009 (0) 24/04/2009
    Date: 24/04/2009

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About CARVAYOLA, S.A.: Summary of CARVAYOLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/2009. Estimated traffic: 105 total visits (peak 19). Position: #166,607 of 1,007,204. See representatives, branches, documents and filings.