LIVE
New today 401
Updated 412
New executives 5,005
Reported capital $ 1,426,000

LICORES CANAVAGGIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,8171,007,204 total
Total views
124
Avg / month
10
Year peak
33
Current month +33.3 % vs Sep
20

Company information

Folio
225855 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights LICORES CANAVAGGIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LICORES CANAVAGGIO, S.A. (7)

Name
Role
Links
View
  • Name ARGIMIRO VELARDE Subscriber 1083
    Role: Subscriber
    Links: 1083
  • Name EDWIN BALLESTEROS ORTEGA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name GUY CANAVAGGIO FERNANDEZ Director 19
    Role: Director
    Links: 19
  • Name LOLITA GARCIA DE CANAVAGGIO Director 20
    Role: Director
    Links: 20
  • Name JORGE ISAAC GARCIA Director 10
    Role: Director
    Links: 10
  • Name GUY CANAVAGGIO President 40
    Role: President
    Links: 40
  • Name JORGE ISAAC GARCIA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LOLITA GARCIA DE CANAVAGGIO Secretary 20
    Role: Secretary
    Links: 20
  • Name ARGIMIRO VELARDE Resident Agent 1083
    Role: Resident Agent
    Links: 1083
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LICORES CANAVAGGIO, S.A. (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017

Entries / Precedence LICORES CANAVAGGIO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About LICORES CANAVAGGIO, S.A.: Summary of LICORES CANAVAGGIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1989. Estimated traffic: 124 total visits (peak 33). Position: #637,817 of 1,007,204. See representatives, branches, documents and filings.