LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CERVINA GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #597,1341,014,021 total
RUC: 155646143-2-2017
Total views
54
Avg / month
5
Year peak
9
Current month -66.7 % vs Feb
3

Company information

Folio
155646143 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)

Highlights CERVINA GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646143-2-2017

Executives CERVINA GROUP CORP (6)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 471
    Role: Subscriber
    Links: 471
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 541
    Role: Subscriber
    Links: 541
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 541
    Role: Director / President
    Links: 541
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 421
    Role: Director / Secretary
    Links: 421
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CERVINA GROUP CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 448948/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 118167/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107631/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence CERVINA GROUP CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About CERVINA GROUP CORP: Summary of CERVINA GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 54 total visits (peak 9). Position: #597,134 of 1,014,021. See representatives, branches, documents and filings.