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GRUPO CANAIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#390,2121,014,823 total
RUC: 155612310-2-2015
Total views
86
Avg / month
7
Year peak
13
Current month+225.0 % vs Mar
13

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#390,212 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155612310Mercantil
Registration date
09/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (2 years ago)
Request update

Highlights GRUPO CANAIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
TRANSPORTE DE MOBILIARIOS PARA EL HOGAR, MOBILIARIOS DE OFICINA Y TODO TIPO DE MERCANCIAS SECAS.
Legal representative
EDUARDO JOSE CASTRO YANEZ
RUC
155612310-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE CANAIMA
    URB. COCOS DEL MAR, CL. AV CINCUENTENARIO, EDF. PH MOON TOWER, APTO. 19A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCOS DEL MAR, CL. AV CINCUENTENARIO, EDF. PH MOON TOWER, APTO. 19A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO CANAIMA, S.A. (7)

Name
Role
Links
View
  • Name TARE IVONNE DE ARCO VINCENSINI Resident Agent89
    Role:Resident Agent
    Links: 89
  • Name EDUARDO JOSE CASTRO YANEZ Director / President5
    Role:Director / President
    Links: 5
  • Name DANIEL EDUARDO CASTRO CHINCHILLA Director / Vice President5
    Role:Director / Vice President
    Links: 5
  • Name DIANA CAROLINA CASTRO CHINCHILLA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name MARIA LOURDES CHINCHILLA REY Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name TARE IVONNE DE ARCO VINCENSINI Subscriber89
    Role:Subscriber
    Links: 89
  • Name GILBERTO ANTONIO RAMOS DE ARCO Subscriber94
    Role:Subscriber
    Links: 94
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO CANAIMA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 395492/2015 (0) 09/09/2015
    Date: 09/09/2015

Registry filing history GRUPO CANAIMA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.