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CAVA D´ORO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155688554-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155688554 Mercantil
Registration date
02/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights CAVA D´ORO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688554-2-2019

Executives CAVA D´ORO, S.A. (7)

Name
Role
Links
View
  • Name VIOLETA MORALES Director / President 4
    Role: Director / President
    Links: 4
  • Name VIOLETA MORALES Secretary 4
    Role: Secretary
    Links: 4
  • Name VIOLETA MORALES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIANA GOMEZ Director 7
    Role: Director
    Links: 7
  • Name MARIANA ORTIZ DE ZEVALLOS Director 1
    Role: Director
    Links: 1
  • Name DANIEL HERRERA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 348
    Role: Subscriber
    Links: 348
  • Name ROBERTO URRIOLA Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVA D´ORO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466078/2019 (0) 02/12/2019
    Date: 02/12/2019

Entries / Precedence CAVA D´ORO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CAVA D´ORO, S.A.: Summary of CAVA D´ORO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.