LIVE
New today 401
Updated 236
New executives 4,433
Reported capital $ 1,426,000

CUVAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,0301,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
725262 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights CUVAL INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CUVAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name GM LAW Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / President 1090
    Role: Director / President
    Links: 1090
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Secretary 1000
    Role: Director / Secretary
    Links: 1000
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name EL PRESIDENTE O LA VICE-PRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENTANTES LEGALES DE LA MISMA, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE. EN AUSENCIA DE ALGUNO DE ELLOS, EL REPRESENTANTE LEGAL LO SERA LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CUVAL INVESTMENTS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251533/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395164/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185030/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence CUVAL INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CUVAL INVESTMENTS CORP.: Summary of CUVAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2011. Estimated traffic: 59 total visits (peak 11). Position: #542,030 of 1,007,204. See representatives, branches, documents and filings.