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GRUPO CUERVA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,5321,007,204 total
RUC: 521593-1-930597
Total views
225
Avg / month
19
Year peak
32
Current month +92.3 % vs Sep
25

Company information

Folio
521593 Mercantil
Registration date
31/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO CUERVA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION DE ENERGIA ELECTRICA.CONSTRUCCION DE OBRAS CIVILES Y ELECTRICAS
Legal representative
HUMBERTO CESAR FERNANDEZ MARTINEZ
RUC
521593-1-930597
Business activities
- Generación de energía eléctrica- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)- Venta al por menor de artículos de deporte en almacenes especializados- Ventas al por menor de materiales de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CUERVA PANAMA
    URB. AREA BANCARIA, OBARRIO, CL. 51, EDF. MAGNA CORP, APTO. 409, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, OBARRIO, CL. 51, EDF. MAGNA CORP, APTO. 409, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO CUERVA
    URB. OBARRIO, CL. 51, MANUEL MARIA ICAZA, EDF. MAGNA CORP, APTO. 401, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 51, MANUEL MARIA ICAZA, EDF. MAGNA CORP, APTO. 401, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CUERVA PANAMA, S.A. (10)

Name
Role
Links
View
  • Name ELVIRA COLLADO MONTERREY Subscriber 85
    Role: Subscriber
    Links: 85
  • Name OYDEN JESUS ORTEGA COLLADO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name IGNACIO CUERVA VALDIVIA Director 31
    Role: Director
    Links: 31
  • Name GERARDO CUERVA VALDIVIA Director 26
    Role: Director
    Links: 26
  • Name HUMBERTO CESAR FERNANDEZ MARTINEZ Director 31
    Role: Director
    Links: 31
  • Name JULIO RICARDO MENDOZA TERON Director 4
    Role: Director
    Links: 4
  • Name IGNACIO CUERVA VALDIVIA President 31
    Role: President
    Links: 31
  • Name GERARDO CUERVA VALDIVIA Vice President 26
    Role: Vice President
    Links: 26
  • Name HUMBERTO CESAR FERNANDEZ MARTINEZ Secretary 31
    Role: Secretary
    Links: 31
  • Name JULIO RICARDO MENDOZA TERON Board Member 4
    Role: Board Member
    Links: 4
  • Name FRANCISCO JAVIER MARTIN VALDIVIA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name HUMBERTO FERNANDEZ MARTINEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CUERVA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 53512/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 499769/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455682/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence GRUPO CUERVA PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About GRUPO CUERVA PANAMA, S.A.: Summary of GRUPO CUERVA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2006. Estimated traffic: 225 total visits (peak 32). Position: #91,532 of 1,007,204. See representatives, branches, documents and filings.