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INVERSIONES CADIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694849-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155694849 Mercantil
Registration date
14/07/2020
Address
DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES TOWNSHIP RODRIGPO LUQUE , EL UVITO, CALLE PRINCIPAL.
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights INVERSIONES CADIVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION # 1402550965, FECHADA 4/2/2020.
RUC
155694849-2-2020

Executives INVERSIONES CADIVA, S.A. (6)

Name
Role
Links
View
  • Name CARIDAD DEL MILAGRO DIAZ VASQUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VIELKA VIANET VASQUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SARA SOFIA DIAZ VASQUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARIDAD DEL MILAGRO DIAZ VASQUEZ Director 7
    Role: Director
    Links: 7
  • Name VIELKA VIANET VASQUEZ Director 5
    Role: Director
    Links: 5
  • Name SARA SOFIA DIAZ VASQUEZ Director 5
    Role: Director
    Links: 5
  • Name CARIDAD DEL MILAGRO DIAZ VASQUEZ President 7
    Role: President
    Links: 7
  • Name CARIDAD DEL MILAGRO DIAZ VASQUEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name VIELKA VIANETH VASQUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SARA SOFIA DIAZ VASQUEZ Board Member 5
    Role: Board Member
    Links: 5
  • Name CARIDAD DEL MILAGRO DIAZ VASQUEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name Lic. YURITZA RODRIGUEZ MARTINEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SU DEFECTO EL QUE DESIGNE EL LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CADIVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 438755/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 192444/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154164/2020 (0) 14/07/2020
    Date: 14/07/2020

Entries / Precedence INVERSIONES CADIVA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES CADIVA, S.A.: Summary of INVERSIONES CADIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Rodrigpo, District Santiago, Province Veraguas. Registered since 14/07/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.