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GRUPO CAVIAN CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #199,8921,007,204 total
RUC: 1364753-1-620500
Total views
72
Avg / month
6
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
620500 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights GRUPO CAVIAN CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1364753-1-620500

Executives GRUPO CAVIAN CORP. (5)

Name
Role
Links
View
  • Name KARLA RAQUEL HERRERA Subscriber 237
    Role: Subscriber
    Links: 237
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name MARIA ANDREINA ORTA RIVAS Director 2
    Role: Director
    Links: 2
  • Name MARIA CAROLINA ORTA RIVAS Director 2
    Role: Director
    Links: 2
  • Name MARIA VIRGINIA ORTA RIVAS Director 2
    Role: Director
    Links: 2
  • Name MARIA ANDREINA ORTA RIVAS President 2
    Role: President
    Links: 2
  • Name MARIA VIRGINIA ORTA RIVAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA CAROLINA ORTA RIVAS Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CAVIAN CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2022
    Date: 05/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 42373/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act Entry Id -10929907- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679428- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620152- (MASTER INFORMATION) Entry 111854/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence GRUPO CAVIAN CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About GRUPO CAVIAN CORP.: Summary of GRUPO CAVIAN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 72 total visits (peak 12). Position: #199,892 of 1,007,204. See representatives, branches, documents and filings.