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GAVANA INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,5771,010,412 total
RUC: 1017824-1-539777
Total views
45
Avg / month
4
Year peak
7
Current month +66.7 % vs Nov
5

Company information

Folio
539777 Mercantil
Registration date
27/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 23 días)
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Highlights GAVANA INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1017824-1-539777

Executives GAVANA INTERNATIONAL,S.A. (9)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDE#O Subscriber 767
    Role: Subscriber
    Links: 767
  • Name JAIME AUGUSTO CEDE#O Subscriber 200
    Role: Subscriber
    Links: 200
  • Name FERMIN MILCIADES CASTA#EDAS Director 26
    Role: Director
    Links: 26
  • Name CARLOS ALBERTO MENDOZA Director 669
    Role: Director
    Links: 669
  • Name CARLOS MANUEL ALOMA Director 20
    Role: Director
    Links: 20
  • Name FERMIN MILCIADES CASTA#EDAS President 26
    Role: President
    Links: 26
  • Name CARLOS ALBERTO MENDOZA Treasurer 669
    Role: Treasurer
    Links: 669
  • Name CARLOS MANUEL ALOMA Secretary 20
    Role: Secretary
    Links: 20
  • Name MIDLAND SERVICES INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAVANA INTERNATIONAL,S.A. (5)

Act
Date
View
  • Act Entry Id -10917627- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10781270- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9652738- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9159398- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6375439- (MASTER INFORMATION) Entry 146104/2006 (0) 27/09/2006
    Date: 27/09/2006

Entries / Precedence GAVANA INTERNATIONAL,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About GAVANA INTERNATIONAL,S.A.: Summary of GAVANA INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/2006. Estimated traffic: 45 total visits (peak 7). Position: #645,577 of 1,010,412. See representatives, branches, documents and filings.