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COMERCIALIZADORA CENTRALAVENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,1621,007,204 total
RUC: 155596623-2-2015
Total views
24
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155596623 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights COMERCIALIZADORA CENTRALAVENA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALMACENAMIENTO Y DISTRIBUCIÓN AL POR MAYOR DE ALIMENTOS PROCESADOS Y NO PROCESADOS.
Legal representative
GIOVANNI SALVADOR MALVESTUTO HERNANDEZ
RUC
155596623-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA CENTRALAVENA, S. A.
    URB. OBARRIO, AVENIDA RICARDO ARANGO,, CL. 61, EDF. SUCRE ARIAS & REYES, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA RICARDO ARANGO,, CL. 61, EDF. SUCRE ARIAS & REYES, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives COMERCIALIZADORA CENTRALAVENA, S.A. (8)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name JHONNY ALFONSO CILLI DE SIMONE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name GIOVANNI MALVESTUTO Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTA LIBI CRESTANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIOVANNI MALVESTUTO Y ROBERTA LIBI CRESTANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA CENTRALAVENA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 114195/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114195/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92592/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 354093/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101588/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence COMERCIALIZADORA CENTRALAVENA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About COMERCIALIZADORA CENTRALAVENA, S.A.: Summary of COMERCIALIZADORA CENTRALAVENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 24 total visits (peak 8). Position: #574,162 of 1,007,204. See representatives, branches, documents and filings.