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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CAVANI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,5751,007,204 total
Total views
54
Avg / month
5
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
814517 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CAVANI HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAVANI HOLDING S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 134
    Role: Director / President
    Links: 134
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name AVANT GARDE LEGAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAVANI HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474605/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2017
    Date: 13/11/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About CAVANI HOLDING S.A.: Summary of CAVANI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/2013. Estimated traffic: 54 total visits (peak 11). Position: #448,575 of 1,007,204. See representatives, branches, documents and filings.