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INVERSIONES CATIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
111
Avg / month
9
Year peak
22
Current month -36.4 % vs Sep
7

Company information

Folio
89378 Mercantil
Registration date
28/08/1964
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES CATIVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives INVERSIONES CATIVA, S.A. (8)

Name
Role
Links
View
  • Name JOSE GORDON THOMAS SCHIGLIANE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GADELOFF Y ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name HAIM ABOUGANEM Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DAVID ABOUGANEM GADELOFF Director / President 9
    Role: Director / President
    Links: 9
  • Name LEAH ASSIAS DE ABOUGANEM Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name LEAH ASSIAS DE ABOUGANEM Deputy Secretary 11
    Role: Deputy Secretary
    Links: 11
  • Name ODALIS DEL CARMEN JEAN GUTIERREZ DE MENESES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ODALIS DEL CARMEN JEAN GUTIERREZ DE MENESES Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name PORFIRIO JOSE CANTO LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL PARA TODO LO CONCERNIENTE A LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, EN CONJUNTO CON CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CATIVA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 552309/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 497972/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015

Entries / Precedence INVERSIONES CATIVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About INVERSIONES CATIVA, S.A.: Summary of INVERSIONES CATIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1964. Estimated traffic: 111 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.