LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

CEVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,3471,007,204 total
Total views
71
Avg / month
6
Year peak
20
Current month -71.4 % vs Sep
2

Company information

Folio
109699 Mercantil
Registration date
09/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights CEVI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives CEVI, S.A. (10)

Name
Role
Links
View
  • Name YURI A. CARBONELL A. Director 2
    Role: Director
    Links: 2
  • Name CARLOS A. CARBONELL A. Director 1
    Role: Director
    Links: 1
  • Name JORGE A. CARBONELL President 5
    Role: President
    Links: 5
  • Name MADELIN CARBONELL Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS A. CARBONELL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARLOS A. CARBONELL G. Secretary 4
    Role: Secretary
    Links: 4
  • Name ALBERTO BALMIS CORREA SMITH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ROBERTO BUNTING Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JORGE A. CARBONELL Director 5
    Role: Director
    Links: 5
  • Name MADELIN CARBONELL Director 2
    Role: Director
    Links: 2
  • Name CARLOS A. CARBONELL Director 6
    Role: Director
    Links: 6
  • Name GUILLERMO PIANETTA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEVI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2018
    Date: 31/05/2018

Entries / Precedence CEVI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion
About CEVI, S.A.: Summary of CEVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/1983. Estimated traffic: 71 total visits (peak 20). Position: #417,347 of 1,007,204. See representatives, branches, documents and filings.