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CAVIRBE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,7271,010,412 total
RUC: 48480-24-310953
Total views
61
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
310953 Mercantil
Registration date
16/01/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 20 días)
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Highlights CAVIRBE INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES Y RAICES EN GENERAL
RUC
48480-24-310953

Branches / Establishments (2)

Trade name
Address
  • Trade name CAVIRBE INVESTMENT,I.N.C.
    URB. VIA ARGENTINA, EDF. 62, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, EDF. 62, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CAVIRBE INVESTMENT, INC.
    URB. SIN NOMBRE, CL. VIA ARGENTINA, CASA Nº 62, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. VIA ARGENTINA, CASA Nº 62, PANAMÁ PANAMÁ BELLA VISTA

Executives CAVIRBE INVESTMENT INC. (10)

Name
Role
Links
View
  • Name EUCARIS GONZALEZ Director 398
    Role: Director
    Links: 398
  • Name YAZMIN CASTRO Director 22
    Role: Director
    Links: 22
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name EUCARIS GONZALEZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name RAFAEL ARJONA ALVAREZ Director 25
    Role: Director
    Links: 25
  • Name EUCARIS GONZALEZ President 398
    Role: President
    Links: 398
  • Name RAFAEL ARJONA ALVAREZ Vice President 25
    Role: Vice President
    Links: 25
  • Name RAFAEL ARJONA ALVAREZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name YAZMIN CASTRO Secretary 22
    Role: Secretary
    Links: 22
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVIRBE INVESTMENT INC. (10)

Act
Date
View
  • Act Entry Id -7379512- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1007/246 (0) 21/05/1996
    Date: 21/05/1996
  • Act Entry Id -7379166- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4408/244 (0) 15/02/1996
    Date: 15/02/1996
  • Act Entry Id -6438214- (MASTER INFORMATION) Entry 8960/243 (0) 16/01/1996
    Date: 16/01/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2023
    Date: 27/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 116900/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2023
    Date: 27/03/2023
  • Act Entry Id -10891946- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8841281- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CAVIRBE INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About CAVIRBE INVESTMENT INC.: Summary of CAVIRBE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/1996. Estimated traffic: 61 total visits (peak 8). Position: #489,727 of 1,010,412. See representatives, branches, documents and filings.