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CAVALLI OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #419,8041,014,021 total
RUC: 40001-21-277813
Total views
78
Avg / month
7
Year peak
14
Current month +250.0 % vs Feb
14

Company information

Folio
277813 Mercantil
Registration date
27/09/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights CAVALLI OVERSEAS CORP

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
40001-21-277813

Executives CAVALLI OVERSEAS CORP (10)

Name
Role
Links
View
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 821
    Role: Subscriber
    Links: 821
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Subscriber 506
    Role: Subscriber
    Links: 506
  • Name MIGUEL SANTOS GUTIERREZ Director 2961
    Role: Director
    Links: 2961
  • Name ARMANDO APARICIO Director 6094
    Role: Director
    Links: 6094
  • Name ROBERTO ELIAS BATISTA SOLIS Director 2289
    Role: Director
    Links: 2289
  • Name MIGUEL SANTOS GUTIERREZ President 2961
    Role: President
    Links: 2961
  • Name ROBERTO ELIAS BATISTA SOLIS Treasurer 2289
    Role: Treasurer
    Links: 2289
  • Name ARMANDO APARICIO Secretary 6094
    Role: Secretary
    Links: 6094
  • Name ARIAS, ALEMAN & MORA. Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name EL PRESIDENTE, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVALLI OVERSEAS CORP (3)

Act
Date
View
  • Act Entry Id -6426404- (MASTER INFORMATION) Entry 7925/224 (0) 27/09/1993
    Date: 27/09/1993
  • Act Entry Id -11210658- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8831184- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CAVALLI OVERSEAS CORP (0)

Procedure / Document type
Year
View
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About CAVALLI OVERSEAS CORP: Summary of CAVALLI OVERSEAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/1993. Estimated traffic: 78 total visits (peak 14). Position: #419,804 of 1,014,021. See representatives, branches, documents and filings.