LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100

INVERSIONES CUEVAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,8431,006,804 total
RUC: 371858-1-55531
Total views
40
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
371858 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)

Highlights INVERSIONES CUEVAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROTULOS EN GENERAL.
Legal representative
ALLAN SAMMETH CUEVA MARTINEZ
RUC
371858-1-55531

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CUEVAS
    URB. CALLE 1RA, EDIFICIO PLAZA DEL ISTMO P/B, LOCAL 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CALLE 1RA, EDIFICIO PLAZA DEL ISTMO P/B, LOCAL 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES CUEVAS S.A. (10)

Name
Role
Links
View
  • Name ALLEN SAMMETH CUEVAS MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PATRICIA ANN KU DE CUEVAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALLEN SAMMETH CUEVAS MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name PATRICIA ANN KU DE CUEVAS Director 3
    Role: Director
    Links: 3
  • Name CARLOS DAMIAN TESTA CHONG Director 5
    Role: Director
    Links: 5
  • Name ALLEN SAMMETH CUEVAS MARTINEZ President 3
    Role: President
    Links: 3
  • Name CARLOS DAMIAN TESTA CHONG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PATRICIA ANN KU DE CUEVAS Secretary 3
    Role: Secretary
    Links: 3
  • Name TOMAS VALDES ESPINOSA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE, DURANTE LAS AUSENCIAS, LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CUEVAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CUEVAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
About INVERSIONES CUEVAS S.A.: Summary of INVERSIONES CUEVAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/1999. Estimated traffic: 40 total visits (peak 9). Position: #197,843 of 1,006,804. See representatives, branches, documents and filings.