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CAVENGUAYAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2543585-1-825328
Total views
38
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
825328 Mercantil
Registration date
03/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CAVENGUAYAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
570,000.00
Corporate purpose
Venta al por mayor de cables de acero, herrajes, accesorios, equipos para izamiento y/o movilización de cargas, de materiales de construcción, eléctricos y ferretería, cables de potencia, cables de instrumentación y control, cables para telecomunicaciones, eslingas de cualquier clase y materiales, equipos e instrumentos para la seguridad industrial.
Legal representative
JUAN CARLOS ROJO
RUC
2543585-1-825328

Branches / Establishments (3)

Trade name
Address
  • Trade name CAVENGUAYAS PANAMA
    URB. OBARRIO, CL. AVE SAMUEL LEWIS, EDF. OMEGA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE SAMUEL LEWIS, EDF. OMEGA, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CAVENGUAYAS PANAMA, S.A.
    URB. OJO DE AGUA, CL. OJO DE AGUA, CASA -, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. OJO DE AGUA, CL. OJO DE AGUA, CASA -, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name CAVENGUAYAS PANAMA, S.A.
    URB. OJO DE AGUA, CL. OJO DE AGUA, EDF. ZONA FRANCA DE PANEXPORT, APTO. 7-D, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. OJO DE AGUA, CL. OJO DE AGUA, EDF. ZONA FRANCA DE PANEXPORT, APTO. 7-D, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives CAVENGUAYAS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name VICENTE ALEJANDRO LUGO CROES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS ROJO ROSALES, VICENTE ALEJANDRO LUGO CROES Y ANDRES SANTOS ALVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES SANTOS ALVES Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS ROJO ROSALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVENGUAYAS PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60723/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 496499/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 496499/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 325264/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 69631/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7866/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence CAVENGUAYAS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CAVENGUAYAS PANAMA, S.A.: Summary of CAVENGUAYAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2014. Estimated traffic: 38 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.