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INVERSIONES CAVIELI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155740562-2-2023
Total views
21
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155740562 Mercantil
Registration date
26/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights INVERSIONES CAVIELI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740562-2-2023

Executives INVERSIONES CAVIELI, S.A. (5)

Name
Role
Links
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  • Name VIODELDA ELIZABETH CABALLERO PEÑALBA DE GURDIAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CATHERINE YANETTE RUIZ CABALLERO DE CARDENAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VIODELDA ELIZABETH CABALLERO PEÑALBA DE GURDIAN Director / President 2
    Role: Director / President
    Links: 2
  • Name CATHERINE YANETTE RUIZ CABALLERO DE CARDENAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUSTO ABEL GURDIAN GUERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSÉ AUGUSTO DÍAZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ A LA PRESIDENTE DE LA SOCIEDAD Y POR SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CAVIELI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307118/2023 (0) 26/07/2023
    Date: 26/07/2023

Entries / Precedence INVERSIONES CAVIELI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES CAVIELI, S.A.: Summary of INVERSIONES CAVIELI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2023. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.