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CAVICASA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 252802-1-822889
Total views
81
Avg / month
7
Year peak
19
Current month +75.0 % vs Sep
14

Company information

Folio
822889 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CAVICASA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Transporte, logística, multimodal, venta y distribicion de repuesto en general para equipo pesado, marítimo , ferroviario a nivel nacional e internacional al por mayor.
Legal representative
VICTOR MANUEL LEE ARMUELLES
RUC
252802-1-822889

Branches / Establishments (3)

Trade name
Address
  • Trade name TRANSPORTE CAVICASA
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. PARQUE LINDO NO 2, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. PARQUE LINDO NO 2, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RAILTECO S.A
    URB. OBARRIO, CL. 53, EDF. PLAZA OBARRIO, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. PLAZA OBARRIO, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RAILTECO S.A
    URB. OBARRIO, CL. 53, EDF. PLAZA OBARRIO, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. PLAZA OBARRIO, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA

Executives CAVICASA INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name VICTOR MANUEL LEE ARMUELLES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ANA MARITZA ARMUELLES FRANCO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEONARDO ENRIQUE RODRIGUEZ PARRA Director 3
    Role: Director
    Links: 3
  • Name VICTOR MANUEL LEE ARMUELLES Director 28
    Role: Director
    Links: 28
  • Name ANA MARITZA ARMUELLES FRANCO Director 5
    Role: Director
    Links: 5
  • Name LEONARDO ENRIQUE RODRIGUEZ PARRA President 3
    Role: President
    Links: 3
  • Name ANA MARITZA ARMUELLES FRANCO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VICTOR MANUEL LEE ARMUELLES Secretary 28
    Role: Secretary
    Links: 28
  • Name VICTOR MANUEL LEE ARMUELLES Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVICASA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence CAVICASA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About CAVICASA INVESTMENT, S.A.: Summary of CAVICASA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 81 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.