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INVERSIONES CAUTIVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,2911,007,204 total
RUC: 2080788-1-753163
Total views
117
Avg / month
10
Year peak
17
Current month +85.7 % vs Sep
13

Company information

Folio
753163 Mercantil
Registration date
23/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES CAUTIVAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Bienes RaicesComprar, Vender, Importar, y exportar toda clase de bienes y servicios
Legal representative
LAURENCE DARA BERGER GROSSMAN
RUC
2080788-1-753163

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CAUTIVAS, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES CAUTIVAS, S.A. (10)

Name
Role
Links
View
  • Name PEDRO OSCAR BOLIVAR CISNEROS Subscriber 86
    Role: Subscriber
    Links: 86
  • Name JULIA IRINA RODRIGUEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name LAURENCE DARA BERGER GROSSMAN Director 10
    Role: Director
    Links: 10
  • Name ANDREW BERGER GROSSMAN Director 2
    Role: Director
    Links: 2
  • Name IGOR KANELOPULOS Director 111
    Role: Director
    Links: 111
  • Name LAURENCE DARA BERGER GROSSMAN President 10
    Role: President
    Links: 10
  • Name ANDREW BERGER GROSSMAN Vice President 2
    Role: Vice President
    Links: 2
  • Name IGOR KANELOPULOS Treasurer 111
    Role: Treasurer
    Links: 111
  • Name NICHOLAS PSYCHOYOS Secretary 132
    Role: Secretary
    Links: 132
  • Name NICHOLAS PSYCHOYOS Director 132
    Role: Director
    Links: 132
  • Name PETER BERGER Director 38
    Role: Director
    Links: 38
  • Name BRENDA DE LOPEZ Director 29
    Role: Director
    Links: 29
  • Name PETER BERGER Board Member 38
    Role: Board Member
    Links: 38
  • Name BRENDA DE LOPEZ Deputy Secretary 29
    Role: Deputy Secretary
    Links: 29
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE O POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CAUTIVAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence INVERSIONES CAUTIVAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About INVERSIONES CAUTIVAS, S.A.: Summary of INVERSIONES CAUTIVAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2011. Estimated traffic: 117 total visits (peak 17). Position: #412,291 of 1,007,204. See representatives, branches, documents and filings.