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CAVONLEA COMPANY CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #712,9441,012,417 total
RUC: 56416-31-336079
Total views
41
Avg / month
3
Year peak
8
Current month -25.0 % vs Feb
3

Company information

Folio
336079 Mercantil
Registration date
02/10/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 3 meses)
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Highlights CAVONLEA COMPANY CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
56416-31-336079

Executives CAVONLEA COMPANY CORP. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO J. ESPINO Director 8271
    Role: Director
    Links: 8271
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51972
    Role: President
    Links: 51972
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
*Links: number of companies where the executive appears with a role or relation.

Documents CAVONLEA COMPANY CORP. (8)

Act
Date
View
  • Act Entry Id -6439825- (MASTER INFORMATION) Entry 2608/260 (0) 02/10/1997
    Date: 02/10/1997
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 441953/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 306904/2021 (0) 25/08/2021
    Date: 25/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2021
    Date: 19/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2021
    Date: 19/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2021
    Date: 19/08/2021
  • Act Entry Id -11188001- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9604124- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence CAVONLEA COMPANY CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About CAVONLEA COMPANY CORP.: Summary of CAVONLEA COMPANY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/1997. Estimated traffic: 41 total visits (peak 8). Position: #712,944 of 1,012,417. See representatives, branches, documents and filings.