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CUVANELLY IMPORT AND EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#268,2441,014,823 total
Total views
104
Avg / month
9
Year peak
42
Current month+425.0 % vs Mar
21

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#268,244 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
753090Mercantil
Registration date
22/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights CUVANELLY IMPORT AND EXPORT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives CUVANELLY IMPORT AND EXPORT S.A. (5)

Name
Role
Links
View
  • Name CARMEN ACUÑA Subscriber7
    Role:Subscriber
    Links: 7
  • Name LUIS MANUEL PINILLA Subscriber11
    Role:Subscriber
    Links: 11
  • Name LUIS MANUEL PINILLA Director11
    Role:Director
    Links: 11
  • Name IVIS QUINTERO Director3
    Role:Director
    Links: 3
  • Name CARMEN ACUÑA Director7
    Role:Director
    Links: 7
  • Name LUIS MANUEL PINILLA President11
    Role:President
    Links: 11
  • Name IVIS QUINTERO Vice President3
    Role:Vice President
    Links: 3
  • Name CARMEN ACUÑA Treasurer7
    Role:Treasurer
    Links: 7
  • Name IVIS QUINTERO Secretary3
    Role:Secretary
    Links: 3
  • Name LUIS M. PINILLA Q. Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y A FALTA DE ESTE, LO SERA LA VICEPRESIDENTA... REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CUVANELLY IMPORT AND EXPORT S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CUVANELLY IMPORT AND EXPORT S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.