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CAVAN CAPITAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,0711,014,021 total
Total views
168
Avg / month
14
Year peak
23
Current month -37.5 % vs Feb
10

Company information

Folio
638777 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights CAVAN CAPITAL S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CAVAN CAPITAL S.A (7)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
*Links: number of companies where the executive appears with a role or relation.

Documents CAVAN CAPITAL S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2018
    Date: 20/06/2018

Entries / Precedence CAVAN CAPITAL S.A (0)

Procedure / Document type
Year
View
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About CAVAN CAPITAL S.A: Summary of CAVAN CAPITAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 168 total visits (peak 23). Position: #54,071 of 1,014,021. See representatives, branches, documents and filings.