LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

GLOBAL KAVANA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #495,8061,011,214 total
RUC: 58202-32-341061
Total views
59
Avg / month
5
Year peak
14
Current month +366.7 % vs Dec
14

Company information

Folio
341061 Mercantil
Registration date
05/02/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
Request update

Highlights GLOBAL KAVANA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
58202-32-341061

Executives GLOBAL KAVANA INVESTMENT S.A. (9)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name NIXIA AURORA ZERNA Secretary 6171
    Role: Secretary
    Links: 6171
  • Name RODOLDO SILVA BATISTA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7240
    Role: Subscriber
    Links: 7240
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name NIXIA AURORA ZERNA Director 6171
    Role: Director
    Links: 6171
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL KAVANA INVESTMENT S.A. (6)

Act
Date
View
  • Act Entry Id -6580885- (MASTER INFORMATION) Entry 9767/263 (0) 05/02/1998
    Date: 05/02/1998
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401830/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297829/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 17404/2019 (0) 16/01/2019
    Date: 16/01/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2019
    Date: 16/01/2019
  • Act Entry Id -8859911- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GLOBAL KAVANA INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
Request deletion
About GLOBAL KAVANA INVESTMENT S.A.: Summary of GLOBAL KAVANA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/02/1998. Estimated traffic: 59 total visits (peak 14). Position: #495,806 of 1,011,214. See representatives, branches, documents and filings.