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CAUTIVA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 28714-170-232546
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
232546 Mercantil
Registration date
30/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights CAUTIVA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE TODA CLASE DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA DE MUJER, ZAPATOS, CARTERAS, JOYERIA, FANTASIA FINA PERFUMERIA, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUITOA ESPECIALES.
Legal representative
WILBERTO BATISTA VILLARREAL
RUC
28714-170-232546

Branches / Establishments (3)

Trade name
Address
  • Trade name SEDUCE
    URB. BETANIA, CL. VIA LA AMISTAD, EDF. EL DORADO CENTRO COMERCIAL, APTO. 1-10, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA LA AMISTAD, EDF. EL DORADO CENTRO COMERCIAL, APTO. 1-10, PANAMÁ PANAMÁ BETANIA
  • Trade name SEDUCE
    URB. BETANIA, CL. VIA LA AMISTAD, EDF. EL DORADO CENTRO COMERCIAL, APTO. 1-10, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA LA AMISTAD, EDF. EL DORADO CENTRO COMERCIAL, APTO. 1-10, PANAMÁ PANAMÁ BETANIA
  • Trade name CAUTIVA INTERNACIONAL S.A
    URB. VISTA HERMOSA, CL. 29 VIA FERNANDES DE CORDOBA, EDF. INMOBILIARIA DALYS, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. 29 VIA FERNANDES DE CORDOBA, EDF. INMOBILIARIA DALYS, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CAUTIVA INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name WILBERTO BATISTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DALYS DE BATISTA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name WILBERTO BATISTA V. Director 4
    Role: Director
    Links: 4
  • Name DALYS DE BATISTA Director 11
    Role: Director
    Links: 11
  • Name WILBERTO BATISTA HIJO Director 2
    Role: Director
    Links: 2
  • Name WILBERTO BATISTA V. President 4
    Role: President
    Links: 4
  • Name WILBERTO BATISTA HIJO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DALYS DE BATISTA Secretary 11
    Role: Secretary
    Links: 11
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAUTIVA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 271865/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2018
    Date: 18/07/2018

Entries / Precedence CAUTIVA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About CAUTIVA INTERNACIONAL, S.A.: Summary of CAUTIVA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1990. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.