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INVERSIONES ZICAVO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#698,0631,014,823 total
Total views
50
Avg / month
4
Year peak
8
Current month+14.3 % vs Mar
8

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#698,063 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
557309Mercantil
Registration date
01/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ZICAVO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name JUAN GUY CANAVAGGIO Subscriber50
    Role:Subscriber
    Links: 50
  • Name MICHELE GASTEAZORO DE CANAVAGGIO Subscriber26
    Role:Subscriber
    Links: 26
  • Name JUAN GUY CANAVAGGIO Director50
    Role:Director
    Links: 50
  • Name PIERRE PASCAL CANAVAGGIO Director7
    Role:Director
    Links: 7
  • Name MICHELE GASTEAZORO DE CANAVAGGIO Director26
    Role:Director
    Links: 26
  • Name MICHELE CHRISTINE CANAVAGGIO Director12
    Role:Director
    Links: 12
  • Name JUAN CARLOS CANAVAGGIO Director60
    Role:Director
    Links: 60
  • Name JUAN GUY CANAVAGGIO President50
    Role:President
    Links: 50
  • Name PIERRE PASCAL CANAVAGGIO Vice President7
    Role:Vice President
    Links: 7
  • Name JUAN CARLOS CANAVAGGIO Treasurer60
    Role:Treasurer
    Links: 60
  • Name MICHELE GASTEAZORO DE CANAVAGGIO Secretary26
    Role:Secretary
    Links: 26
  • Name MICHELE CHRISTINE CANAVAGGIO Deputy Secretary12
    Role:Deputy Secretary
    Links: 12
  • Name JOSE RODOLFO LEIVA Resident Agent24
    Role:Resident Agent
    Links: 24
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/06/2016
    Date: 03/06/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.