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CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #595,9381,007,204 total
Total views
114
Avg / month
10
Year peak
21
Current month +90.9 % vs Sep
21

Company information

Folio
155661150 Mercantil
Registration date
06/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2018 (hace 7 años)
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Highlights CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Corredor de aduanas

Branches / Establishments (1)

Trade name
Address
  • Trade name CORREDORES DE ADUANAS VELASQUEZ (CAVA)S,A
    URB. BETANIA, CL. PRINCIPAL, EDF. PH CENTURY TOWER, APTO. M - 34, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. PRINCIPAL, EDF. PH CENTURY TOWER, APTO. M - 34, PANAMÁ PANAMÁ BETANIA

Executives CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A. (7)

Name
Role
Links
View
  • Name OMAR ANRIA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CLAUDIA PILAR RODRIGUEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name GABRIEL PEÑALOZA VELASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OMAR ANRIA Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name EDWIN VELASQUEZ ACOSTA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL ACOSTA CHAVEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319181/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51432/2018 (0) 06/02/2018
    Date: 06/02/2018

Entries / Precedence CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A.: Summary of CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2018. Estimated traffic: 114 total visits (peak 21). Position: #595,938 of 1,007,204. See representatives, branches, documents and filings.