LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CATVAN BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,1731,010,412 total
RUC: 155606043-2-2015
Total views
39
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
155606043 Mercantil
Registration date
29/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
Request update

Highlights CATVAN BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606043-2-2015

Executives CATVAN BUSINESS S.A. (6)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name MANUEL TORIBIO CRUZ Director / President 900
    Role: Director / President
    Links: 900
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer 2393
    Role: Director / Treasurer
    Links: 2393
  • Name ALVARO BARRIA CHACON Director / Secretary 315
    Role: Director / Secretary
    Links: 315
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CATVAN BUSINESS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 322914/2019 (0) 26/08/2019
    Date: 26/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276439/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence CATVAN BUSINESS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CATVAN BUSINESS S.A.: Summary of CATVAN BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2015. Estimated traffic: 39 total visits (peak 6). Position: #639,173 of 1,010,412. See representatives, branches, documents and filings.