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CORPORACION DE INVERSIONES CAVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,2351,006,803 total
Total views
72
Avg / month
6
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
36527 Mercantil
Registration date
07/03/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CORPORACION DE INVERSIONES CAVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACIÓN DE INVERSIONES CAVA, S.A.
    URB. VIA FERNANDEZ DE CORDOBA, CL. EDIF. ALMACENAJES, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, CL. EDIF. ALMACENAJES, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CORPORACION DE INVERSIONES CAVA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS VALENCIA CORREA President 14
    Role: President
    Links: 14
  • Name MARISSA VALENCIA Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ROSA ELENA DE VALENCIA Secretary 13
    Role: Secretary
    Links: 13
  • Name SOFIA CLARIVEL PUELLO Subscriber 163
    Role: Subscriber
    Links: 163
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name CARLOS VALENCIA CORREA Director 14
    Role: Director
    Links: 14
  • Name MARISSA VALENCIA Director 20
    Role: Director
    Links: 20
  • Name ROSA ELENA DE VALENCIA Director 13
    Role: Director
    Links: 13
  • Name LIC. GREGORIO ORDOÑEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE INVERSIONES CAVA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2017
    Date: 28/03/2017

Entries / Precedence CORPORACION DE INVERSIONES CAVA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 248
    Year: 248
  • Procedure / Doc. MINUTE, Qualification Rights 243
    Year: 243
  • Procedure / Doc. MINUTE, Qualification Rights 243
    Year: 243
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CORPORACION DE INVERSIONES CAVA, S.A.: Summary of CORPORACION DE INVERSIONES CAVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/1979. Estimated traffic: 72 total visits (peak 11). Position: #657,235 of 1,006,803. See representatives, branches, documents and filings.