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PROYECTOS E INVERSIONES CAVIB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,5121,007,204 total
RUC: 1401006-1-627911
Total views
36
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
627911 Mercantil
Registration date
07/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 4 meses)
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Highlights PROYECTOS E INVERSIONES CAVIB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CAROLINE IBONE VILLALAZ CAMPBELL
RUC
1401006-1-627911

Branches / Establishments (2)

Trade name
Address
  • Trade name PROYECTOS E INVERSIONES CAVIB.S.A
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. ANITA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. ANITA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PROYECTO E INVERSIONES CAVIB.S.A.
    URB. BELLA VISTA, CL. BELLAVISTA, EDF. ANITA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. BELLAVISTA, EDF. ANITA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives PROYECTOS E INVERSIONES CAVIB, S.A. (5)

Name
Role
Links
View
  • Name YANINA ESTHER CAMPBELL DAVIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMETH ALI BRUCE CANO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CAROLINE IBONE VILLALAZ CAMPBELL Director 2
    Role: Director
    Links: 2
  • Name YANINA ESTHER CAMPBELL DAVIS Director 3
    Role: Director
    Links: 3
  • Name AMETH ALI BRUCE CANO Director 6
    Role: Director
    Links: 6
  • Name CAROLINE IBONE VILLALAZ CAMPBELL President 2
    Role: President
    Links: 2
  • Name AMETH ALI BRUCE CANO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name YANINA ESTHER CAMPBELL DAVIS Secretary 3
    Role: Secretary
    Links: 3
  • Name LICENCIADA KEIDA L. ÑINO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL AL EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTOS E INVERSIONES CAVIB, S.A. (3)

Act
Date
View
  • Act Entry Id -10868204- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684049- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627354- (MASTER INFORMATION) Entry 153459/2008 (0) 07/08/2008
    Date: 07/08/2008

Entries / Precedence PROYECTOS E INVERSIONES CAVIB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PROYECTOS E INVERSIONES CAVIB, S.A.: Summary of PROYECTOS E INVERSIONES CAVIB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 36 total visits (peak 8). Position: #658,512 of 1,007,204. See representatives, branches, documents and filings.