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PANAVENCA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#307,5401,014,823 total
Total views
113
Avg / month
9
Year peak
30
Current month+500.0 % vs Mar
30

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#307,540 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
601665Mercantil
Registration date
30/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (7 years ago)
Request update

Highlights PANAVENCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (10)

Name
Role
Links
View
  • Name AIDALIZ HAYDEE GUIRAUD ORTIZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name XIOMARA ORTIZ ARTEAGA Subscriber25
    Role:Subscriber
    Links: 25
  • Name EMILIANO LOPEZ FONSECA Director1
    Role:Director
    Links: 1
  • Name YXZTHEL LOPEZ FONSECA Director2
    Role:Director
    Links: 2
  • Name RUBEN LOPEZ FONSECA Director2
    Role:Director
    Links: 2
  • Name EMILIANO LOPEZ FONSCA President1
    Role:President
    Links: 1
  • Name YXZTHEL LOPEZ FONSECA Vice President2
    Role:Vice President
    Links: 2
  • Name RUBEN LOPEZ FONSECA Treasurer2
    Role:Treasurer
    Links: 2
  • Name RAMON ZAMBRANO Secretary6
    Role:Secretary
    Links: 6
  • Name ANTONIO LATIFF Administrator4
    Role:Administrator
    Links: 4
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Resident Agent403
    Role:Resident Agent
    Links: 403
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO EL TESO- RERO. 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) 24/08/2017
    Date: 24/08/2017

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 10 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.