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GRUPO CORVETAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2683529-1-845499
Total views
135
Avg / month
11
Year peak
34
Current month -70.6 % vs Sep
10

Company information

Folio
845499 Mercantil
Registration date
03/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO CORVETAC, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicio de Transporte Selectivo y de Turistas, Administración de Transporte Selectivo y de Turistas, Servicio de Turismo, Viajes y Paseos Turísticos. Arrendamiento de Autos y demás actividades a fines
Legal representative
JUAN CARLOS GOMEZ QUINTERO
RUC
2683529-1-845499

Branches / Establishments (2)

Trade name
Address
  • Trade name CORVETAC CARS RENTALS PANAMA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, EDF. ROPARDI, APTO. 3-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, EDF. ROPARDI, APTO. 3-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CORVETAC CARS RENTALS PANAMA
    URB. DON BOSCO, CL. 3-A, CASA 609, PANAMÁ PANAMÁ TOCUMEN
    URB. DON BOSCO, CL. 3-A, CASA 609, PANAMÁ PANAMÁ TOCUMEN

Executives GRUPO CORVETAC, S.A. (8)

Name
Role
Links
View
  • Name JANELLA LISSETTE VEGA FLORES Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ROLANDO OCTAVIO GUERRERO VASQUEZ Subscriber 157
    Role: Subscriber
    Links: 157
  • Name ROLANDO O. GUERRERO V. Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name JUAN JOSE LOZADA BARRIOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN CARLOS GOMEZ QUINTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN JOSE LOZADA BARRIOS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name GLEYRA TERESA CEDEÑO DE LOZADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN GUILLERMO GOMEZ VIQUI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LO SERA EL PRESIDENTE Y EN SUS FALTAS, ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CORVETAC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207993/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 207993/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135824/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 135824/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92011294/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence GRUPO CORVETAC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About GRUPO CORVETAC, S.A.: Summary of GRUPO CORVETAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Taboga, Province Panamá. Registered since 03/10/2014. Estimated traffic: 135 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.