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COPAVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,5781,011,214 total
RUC: 2564575-1-828375
Total views
136
Avg / month
11
Year peak
18
Current month -38.9 % vs Dec
11

Company information

Folio
828375 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COPAVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Estudios, Diseño y Construcción en General, Trabajos de Remodelación y Desarrollo de obras civiles
Legal representative
JOSE GREGORIO AREVALO ROSALES
RUC
2564575-1-828375

Branches / Establishments (1)

Trade name
Address
  • Trade name COPAVEN, S.A.
    URB. SAN FRANCISCO, CL. PANAMÁ, EDF. TERRASOL, TORRE 3000, APTO. 40A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PANAMÁ, EDF. TERRASOL, TORRE 3000, APTO. 40A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COPAVEN, S.A. (7)

Name
Role
Links
View
  • Name JOSE GREGORIO AREVALO ROSALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOEL CASTRO Director 2
    Role: Director
    Links: 2
  • Name JOEL CASTRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE TEJEDOR BARSALLO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name JORGE ARTURO MANCIPE OSTOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE ARTURO MANCIPE OSTOS Director 4
    Role: Director
    Links: 4
  • Name JORGE ANTONIO MANCIPE OSTOS Director 1
    Role: Director
    Links: 1
  • Name JOSE ISABEL MACIA FRANCO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ISABEL MACIA FRANCO Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE ARTURO MANCIPE OSTOS REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPAVEN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262036/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 237532/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52449/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 17330/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence COPAVEN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About COPAVEN, S.A.: Summary of COPAVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/2014. Estimated traffic: 136 total visits (peak 18). Position: #86,578 of 1,011,214. See representatives, branches, documents and filings.