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COROVEN INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
131
Avg / month
11
Year peak
20
Current month +20.0 % vs Sep
12

Company information

Folio
702032 Mercantil
Registration date
26/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights COROVEN INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COROVEN INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ADRIAN HUBER Director 17
    Role: Director
    Links: 17
  • Name ADRIAN HUBER President 17
    Role: President
    Links: 17
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name CHRISTOPH STOCKAUSEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOREDANO MAGNANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIONLEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O OR QUIEBN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COROVEN INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 237564/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 284965/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 130516/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2017
    Date: 30/03/2017

Entries / Precedence COROVEN INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About COROVEN INTERNATIONAL, S.A.: Summary of COROVEN INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2010. Estimated traffic: 131 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.