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CVR ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763413-2-2025
Total views
7
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155763413 Mercantil
Registration date
21/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 meses)
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Highlights CVR ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763413-2-2025

Executives CVR ENTERPRISES, S.A. (5)

Name
Role
Links
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  • Name JOHANYS NEDELKA ALVAREZ DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DILSA NEDELKA DIAZ GUTIERREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CODY VALENTINO RUBERTO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHANYS NEDELKA ALVAREZ DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DILSA NEDELKA DIAZ GUTIERREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name B&A LAW FIRM Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CVR ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73788/2025 (0) 21/02/2025
    Date: 21/02/2025

Entries / Precedence CVR ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CVR ENTERPRISES, S.A.: Summary of CVR ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2025. Estimated traffic: 7 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.