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CAVALSIN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #920,5541,011,214 total
Total views
23
Avg / month
2
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
767935 Mercantil
Registration date
03/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CAVALSIN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAVALSIN HOLDING S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name CLEMENTINA DIAZ DE MACIAS Director 3139
    Role: Director
    Links: 3139
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8015
    Role: Director
    Links: 8015
  • Name IDALIA SANJUR DE CORONADO Director 2421
    Role: Director
    Links: 2421
  • Name CLEMENTINA DIAZ DE MACIAS President 3139
    Role: President
    Links: 3139
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8015
    Role: Vice President
    Links: 8015
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer 8015
    Role: Treasurer
    Links: 8015
  • Name IDALIA SANJUR DE CORONADO Secretary 2421
    Role: Secretary
    Links: 2421
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4664
    Role: Resident Agent
    Links: 4664
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPAVIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVALSIN HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 474170/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 474170/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2017
    Date: 15/11/2017

Entries / Precedence CAVALSIN HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CAVALSIN HOLDING S.A.: Summary of CAVALSIN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2012. Estimated traffic: 23 total visits (peak 5). Position: #920,554 of 1,011,214. See representatives, branches, documents and filings.