LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000
Sign up Log in

CAVI HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,2651,007,204 total
RUC: 1627935-1-671306
Total views
71
Avg / month
6
Year peak
12
Current month -62.5 % vs Sep
3

Company information

Folio
671306 Mercantil
Registration date
05/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights CAVI HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCIÓN EN GENERAL Y ADMINISTRACIÓN DE PROYECTOS.
Legal representative
YOLANDA VALDES
RUC
1627935-1-671306

Branches / Establishments (1)

Trade name
Address
  • Trade name CAVI HOLDING INC.
    URB. DORADO, CL. MIGUEL BROSTELLA, EDF. CAMINO DE CRUCE, APTO. 408, PANAMÁ PANAMÁ BETANIA
    URB. DORADO, CL. MIGUEL BROSTELLA, EDF. CAMINO DE CRUCE, APTO. 408, PANAMÁ PANAMÁ BETANIA

Executives CAVI HOLDING, INC. (6)

Name
Role
Links
View
  • Name LUIS CARLOS ZAPATA Subscriber 105
    Role: Subscriber
    Links: 105
  • Name YOLANDA VALDES DE LEIGNADIER Subscriber 212
    Role: Subscriber
    Links: 212
  • Name CARLOS LEIGNADIER CASTILLO Director 10
    Role: Director
    Links: 10
  • Name YOLANDA VALDES DE LEIGNADIER Director 212
    Role: Director
    Links: 212
  • Name BELIZ CANO DE BARRIOS Director 8
    Role: Director
    Links: 8
  • Name CARLOS LEIGNADIER CASTILLO President 10
    Role: President
    Links: 10
  • Name BELIZ CANO DE BARRIOS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name YOLANDA VALDES DE LEIGNADIER Secretary 212
    Role: Secretary
    Links: 212
  • Name BUFETE VALDES Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN LA AUSENCIA DE ESTE DICHA REPRESENTACION LA EJERCERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVI HOLDING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CAVI HOLDING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About CAVI HOLDING, INC.: Summary of CAVI HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2009. Estimated traffic: 71 total visits (peak 12). Position: #494,265 of 1,007,204. See representatives, branches, documents and filings.