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CAVALI ASSET, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,8961,010,412 total
RUC: 2439575-1-810643
Total views
98
Avg / month
8
Year peak
29
Current month -33.3 % vs Oct
2

Company information

Folio
810643 Mercantil
Registration date
05/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 21 días)
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Highlights CAVALI ASSET, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2439575-1-810643

Executives CAVALI ASSET, CORP. (10)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name JACQUELINE ESTER HAYOT Secretary 665
    Role: Secretary
    Links: 665
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name IRIS HERRERA JURADO Director 461
    Role: Director
    Links: 461
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name ALDRIN OSVALDO CORONADO RIVERA Director 466
    Role: Director
    Links: 466
  • Name IRIS HERRERA JURADO President 461
    Role: President
    Links: 461
  • Name ALDRIN OSVALDO CORONADO RIVERA Treasurer 466
    Role: Treasurer
    Links: 466
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name EL PRESIDENTE EN SUS AUSENCIAS,TEMPORALES O ACCIDENTALES,LO SUPLIRA EL SCERETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVALI ASSET, CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 373656/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 373656/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 320678/2023 (0) 08/09/2023
    Date: 08/09/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 436629/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Entry Id -11826558- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6851827- (MASTER INFORMATION) Entry 152521/2013 (0) 05/08/2013
    Date: 05/08/2013

Entries / Precedence CAVALI ASSET, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CAVALI ASSET, CORP.: Summary of CAVALI ASSET, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2013. Estimated traffic: 98 total visits (peak 29). Position: #470,896 of 1,010,412. See representatives, branches, documents and filings.