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PAVENCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #78,5391,007,204 total
RUC: 22977-1-1
Total views
105
Avg / month
9
Year peak
12
Current month -25.0 % vs Sep
6

Company information

Folio
155611696 Mercantil
Registration date
02/09/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/03/2024 (hace 1 año)
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Highlights PAVENCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
refresqueria, heladería, frutería, compra y venta al por menor de frutas y otras actividades asociadas
Legal representative
YINETH CATERIN VEGA SANTAMARIA
RUC
22977-1-1

Branches / Establishments (2)

Trade name
Address
  • Trade name CHOLADOS LAS DELICIAS DEL VALLE
    URB. LOS ANDES, CL. VIA BOYD ROOSEVELT, EDF. LOS ANDES, APTO. LOCAL K15 - K16, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. VIA BOYD ROOSEVELT, EDF. LOS ANDES, APTO. LOCAL K15 - K16, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name CHOLADOS DELICIAS DEL VALLE
    URB. CENTRO COMERCIAS LOS ANDES MALL, CL. VIA BOYD ROOSEVELT, CASA KIOSCO K15- K16, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. CENTRO COMERCIAS LOS ANDES MALL, CL. VIA BOYD ROOSEVELT, CASA KIOSCO K15- K16, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives PAVENCO, S.A. (6)

Name
Role
Links
View
  • Name YINETH CATERIN VEGA SANTAMARIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LIBRADA MORALES DE VEGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE VEGA HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE DIAZ ORDOÑEZ Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name YINETH CATERIN VEGA SANTAMARIA Director / President 5
    Role: Director / President
    Links: 5
  • Name LIBRADA MORALES DE VEGA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE VEGA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE CARLOS ALBERTO LASSO PATIÑO Y JOSE FERNANDO LASSO PATIÑO, SEGUN ESCRITURA 22977 DEL 19 DE AGOSTO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 02 DE SEPTIEMBRE DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAVENCO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 413286/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383797/2015 (0) 02/09/2015
    Date: 02/09/2015

Entries / Precedence PAVENCO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PAVENCO, S.A.: Summary of PAVENCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/09/2015. Estimated traffic: 105 total visits (peak 12). Position: #78,539 of 1,007,204. See representatives, branches, documents and filings.