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CV HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155686065-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155686065 Mercantil
Registration date
02/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights CV HOLDINGS INC.

Currency
US DOLLAR
Share capital
11,680.00
RUC
155686065-2-2019

Executives CV HOLDINGS INC. (12)

Name
Role
Links
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  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1967
    Role: Subscriber
    Links: 1967
  • Name ALLAN BORUCHOWICZ BIGIO Director / President 7
    Role: Director / President
    Links: 7
  • Name WALTER KISSLING JIMENEZ Director 27
    Role: Director
    Links: 27
  • Name WALTER KISSLING JIMENEZ (PRO SECRETARIO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FREDDY FACHLER GRINSTEIN Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name FEDERICO GOLCHER VALVERDE (VOCAL 2) Director 2
    Role: Director
    Links: 2
  • Name RAFAEL SAYAGUES ARGUELLO Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name STEVEN BANDEL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LEONEL BARUCH GOLDBERG (VOCAL 1) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA PRERESENTACION LEGAL DE LA SOCIEDAD LA DETERMINARAN EL PRESIDENTE Y EL SECRETARIO, PUDIENDO ACTUAR INDIVIDUALMENTE, CON LAS LIMITACIONES QUE DE TIEMPO EN TIEMPO DETERMINE LA JUNTA DE ACCIONISTAS. LA JUNTA DIRECTIVA OTORGARA, A SUS DISCRECION, LOS PODERES DE ADMINISTRACION QUE ESTIME PERTINENTES Y CON LAS LIMITACIONES QUE CREA NECESARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CV HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 238742/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386261/2019 (0) 02/10/2019
    Date: 02/10/2019

Entries / Precedence CV HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CV HOLDINGS INC.: Summary of CV HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.