LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

DONCAVALLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,4291,007,204 total
RUC: 2086733-1-754369
Total views
80
Avg / month
7
Year peak
13
Current month -20.0 % vs Sep
4

Company information

Folio
754369 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights DONCAVALLI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Transporte vía terrestre para personas y servicio privado de turismo.
Legal representative
DONALDO ANTONIO CEDEÑO CAVALLI
RUC
2086733-1-754369

Branches / Establishments (1)

Trade name
Address
  • Trade name AROUND PANAMA DACC
    URB. AVENIDA DE LOS FUNDADORES, CL. JOSE MATILDE PEREZ, EDF. TERRAZAS DE SAN FRANCISCO, APTO. 302, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA DE LOS FUNDADORES, CL. JOSE MATILDE PEREZ, EDF. TERRAZAS DE SAN FRANCISCO, APTO. 302, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DONCAVALLI, S.A. (8)

Name
Role
Links
View
  • Name SANDRA MOLINA C. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DONALDO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE DONALDO CEDEÑO SEGUN DOCUMENTO 754369 DE LA SECCION DE MERCANTIL DESDEL 06 DE DICIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYLIN MERCEDEZ GONZALEZ TRUJILLO DE CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DONALDO ANTONIO CEDEÑO CAVILLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DONALDO ANTONIO CEDEÑO CAVILLI Director / President 2
    Role: Director / President
    Links: 2
  • Name NALISTAS JURIDICOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DONCAVALLI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347236/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence DONCAVALLI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About DONCAVALLI, S.A.: Summary of DONCAVALLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2011. Estimated traffic: 80 total visits (peak 13). Position: #134,429 of 1,007,204. See representatives, branches, documents and filings.