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CAVI PROPERTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,1051,006,804 total
RUC: 1284257-1-601283
Total views
62
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
601283 Mercantil
Registration date
29/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/05/2025 (hace 4 meses)
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Highlights CAVI PROPERTY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1284257-1-601283

Executives CAVI PROPERTY, S.A. (8)

Name
Role
Links
View
  • Name GREGORIO ORDOÑEZ HUETE Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ERIC ORDOÑEZ HUETE Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CAMILLE SAFRA DE DAYAN Director 27
    Role: Director
    Links: 27
  • Name CAMILLE SAFRA DE DAYAN President 27
    Role: President
    Links: 27
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name HILDY DAYAN SAFRA DE AKERMAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALBERT VICTOR DAYAN SAFRA Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVI PROPERTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179244/2025 (0) 06/05/2025
    Date: 06/05/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2025
    Date: 06/05/2025
  • Act Entry Id -6535583- (MASTER INFORMATION) Entry 17149/2008 (0) 29/01/2008
    Date: 29/01/2008

Entries / Precedence CAVI PROPERTY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CAVI PROPERTY, S.A.: Summary of CAVI PROPERTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2008. Estimated traffic: 62 total visits (peak 12). Position: #348,105 of 1,006,804. See representatives, branches, documents and filings.