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CODEVI PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155678975-2-2019
Total views
4
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155678975 Mercantil
Registration date
29/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights CODEVI PANAMÁ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678975-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CODEVI PANAMÁ, S.A.
    URB. PASEO MONTELIMAR, CALLE AILPRUA, CASA I-180, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. PASEO MONTELIMAR, CALLE AILPRUA, CASA I-180, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CODEVI PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name KENIA MERCEDES KAN RUÍZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NILSA VARGAS MUÑOZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name TONY FUENTES GUZMÁN Director / President 1
    Role: Director / President
    Links: 1
  • Name AMBAR ARACELLYS AUSTIN MORÁN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARÍA YORLING RUÍZ GALIANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CYNTHIA ISABEL TRIGUEROS RAMIREZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , EN AUSENCIA DE ÉSTE SERÁ EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CODEVI PANAMÁ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 194685/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158623/2019 (0) 29/04/2019
    Date: 29/04/2019

Entries / Precedence CODEVI PANAMÁ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CODEVI PANAMÁ, S.A.: Summary of CODEVI PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2019. Estimated traffic: 4 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.