LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

C.V. INVESTMENTS OF PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #304,2331,011,615 total
RUC: 8280-148-87276
Total views
83
Avg / month
7
Year peak
14
Current month +125.0 % vs Dec
9

Company information

Folio
87276 Mercantil
Registration date
24/03/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 12 días)
Request update

Highlights C.V. INVESTMENTS OF PANAMA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
8280-148-87276

Executives C.V. INVESTMENTS OF PANAMA, INC. (9)

Name
Role
Links
View
  • Name ERWIN LEVY President 2
    Role: President
    Links: 2
  • Name GEORGE CHRISTOPHER Vice President 5
    Role: Vice President
    Links: 5
  • Name JOSEPH WEINGARD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSEPH WEINGARD Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4255
    Role: Subscriber
    Links: 4255
  • Name ERWIN LEVY Director 2
    Role: Director
    Links: 2
  • Name GEORGE CHRISTOPHER Director 5
    Role: Director
    Links: 5
  • Name JOSEPH WEINGARD Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents C.V. INVESTMENTS OF PANAMA, INC. (8)

Act
Date
View
  • Act Entry Id -6998934- (MASTER INFORMATION) Entry 866/151 (0) 24/03/1982
    Date: 24/03/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 420097/2025 (0) 07/10/2025
    Date: 07/10/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2025
    Date: 08/07/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2025
    Date: 08/07/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2025
    Date: 08/07/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 274929/2025 (0) 08/07/2025
    Date: 08/07/2025
  • Act Entry Id -11166104- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8729341- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence C.V. INVESTMENTS OF PANAMA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
Request deletion
About C.V. INVESTMENTS OF PANAMA, INC.: Summary of C.V. INVESTMENTS OF PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/1982. Estimated traffic: 83 total visits (peak 14). Position: #304,233 of 1,011,615. See representatives, branches, documents and filings.