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COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A. (CDPSA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #17,6721,010,412 total
RUC: 155629275-2-2016
Total views
265
Avg / month
22
Year peak
35
Current month +275.0 % vs Nov
30

Company information

Folio
155629275 Mercantil
Registration date
09/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
Request update

Highlights COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A. (CDPSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Distribuición al por mayor de bisuteria y pruductos para el cuidado del cuerpo.
Legal representative
VICTOR JULIO EVIES MONGE
RUC
155629275-2-2016
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A.(CDPSA)
    URB. SAN ANTONIO, CL. SIENA, CASA A-134, EDF. VERDE, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO, CL. SIENA, CASA A-134, EDF. VERDE, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A. (CDPSA) (8)

Name
Role
Links
View
  • Name VICTOR JULIO EVIES MONGE Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ALBERTO EVIES SARMIENTO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VICTOR JULIO EVIES MONGE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ALBERTO EVIES SARMIENTO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ALBERTO EVIES SARMIENTO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FRONILDE DEL CARMEN MONGE Director 1
    Role: Director
    Links: 1
  • Name JOSE ALBERTO EVIES SARMIENTO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORAL LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A. (CDPSA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 251861/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 515232/2018 (0) 28/12/2018
    Date: 28/12/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319700/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201047/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A. (CDPSA) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A. (CDPSA): Summary of COMERCIALIZADORA Y DISTRIBUIDORA PANAVEN S.A. (CDPSA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/05/2016. Estimated traffic: 265 total visits (peak 35). Position: #17,672 of 1,010,412. See representatives, branches, documents and filings.