LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000
Sign up Log in

CAVEHILL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2249882-1-781308
Total views
12
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
781308 Mercantil
Registration date
21/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights CAVEHILL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2249882-1-781308

Executives CAVEHILL INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name EDGARDO E. DIAZ Secretary 40516
    Role: Secretary
    Links: 40516
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVEHILL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146443/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 5556/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173206/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence CAVEHILL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About CAVEHILL INC.: Summary of CAVEHILL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/09/2012. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.