LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPO CANVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,8021,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
155655966 Mercantil
Registration date
02/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
Request update

Highlights GRUPO CANVI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO CANVI, S.A. (6)

Name
Role
Links
View
  • Name ANA RAQUEL HULL SANDOVAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE RAMON VILLA VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JHONATHAN ACUÑA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ANA RAQUEL HULL SANDOVAL Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA RAQUEL HULL SANDOVAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RICARDO HORNA MUÑOZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SONIA XIOMARA MONTENEGRO SANDOVAL Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO ; Y A FALTA DE ÉSTE LOS ERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CANVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496725/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417750/2017 (0) 02/10/2017
    Date: 02/10/2017

Entries / Precedence GRUPO CANVI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About GRUPO CANVI, S.A.: Summary of GRUPO CANVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/10/2017. Estimated traffic: 60 total visits (peak 12). Position: #486,802 of 1,007,204. See representatives, branches, documents and filings.