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CAVO ASSOCIATED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #322,8581,010,412 total
RUC: 1938269-1-729427
Total views
45
Avg / month
4
Year peak
7
Current month -50.0 % vs Nov
3

Company information

Folio
729427 Mercantil
Registration date
11/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights CAVO ASSOCIATED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1938269-1-729427

Executives CAVO ASSOCIATED INC. (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name THAYS HERRERA DE SALAS Director 4905
    Role: Director
    Links: 4905
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name THAYS HERRERA DE SALAS President 4905
    Role: President
    Links: 4905
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVO ASSOCIATED INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 433597/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act Entry Id -10954810- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721896- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725722- (MASTER INFORMATION) Entry 42943/2011 (0) 11/03/2011
    Date: 11/03/2011

Entries / Precedence CAVO ASSOCIATED INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2011
    Year: 2011
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About CAVO ASSOCIATED INC.: Summary of CAVO ASSOCIATED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/2011. Estimated traffic: 45 total visits (peak 7). Position: #322,858 of 1,010,412. See representatives, branches, documents and filings.