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CAVETI FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
55
Avg / month
5
Year peak
9
Current month +50.0 % vs Oct
6

Company information

Folio
740549 Mercantil
Registration date
05/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CAVETI FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAVETI FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name MARISSA GIOVANA BERGANTINO TOM Subscriber 104
    Role: Subscriber
    Links: 104
  • Name EMILIO MC ENTOSH Director 526
    Role: Director
    Links: 526
  • Name RUDY AROSEMENA Director 96
    Role: Director
    Links: 96
  • Name JANYA ACEVEDO Director 223
    Role: Director
    Links: 223
  • Name EMILIO MC ENTOSH President 526
    Role: President
    Links: 526
  • Name JANYA ACEVEDO Treasurer 223
    Role: Treasurer
    Links: 223
  • Name JANYA ACEVEDO Secretary 223
    Role: Secretary
    Links: 223
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVETI FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 149057/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence CAVETI FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAVETI FINANCIAL CORP.: Summary of CAVETI FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/07/2011. Estimated traffic: 55 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.