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CAR DEALERS 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155611907-2-2015
Total views
134
Avg / month
11
Year peak
40
Current month -41.7 % vs Sep
7

Company information

Folio
155611907 Mercantil
Registration date
04/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights CAR DEALERS 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Auto lavado, centro de servicio, tienda de conveniencia, venta de alimentos, mecánica, compra y venta de vehículos nuevos y usados, exportación e importación y todo lo relacionado con el ramo automotriz directa e indirectamente.
Legal representative
VERONICA IRENE, MORRELL GONZALEZ
RUC
155611907-2-2015
Business activities
- Lavado y lustrado de vehículos automotores- Mantenimiento y reparación de vehículos automotores- Venta al por menor de abarrotes (tiendas, kioscos, etc.)

Branches / Establishments (1)

Trade name
Address
  • Trade name LUXURY CAR WASH, DETAILING & SERVICE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, CASA 179652, EDF. LOTE CAR WASH, APTO. LOCAL LUXURY CAR WASH, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, CASA 179652, EDF. LOTE CAR WASH, APTO. LOCAL LUXURY CAR WASH, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CAR DEALERS 1, S.A. (10)

Name
Role
Links
View
  • Name HUMBERTO MARTINEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ARGELIS YEJEI GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARCELINA ROJAS President 910
    Role: President
    Links: 910
  • Name RAFAEL GONCALVES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RIGOBERTO DORTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LEONARDO PAZ Director 8
    Role: Director
    Links: 8
  • Name MAURICIO ORTIZ Director 12
    Role: Director
    Links: 12
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name RIGOBERTO DORTA, LEONARDO PAZ, MAURICIO ORTIZ Y RAFAEL GONCALVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERÁ EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAR DEALERS 1, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 108374/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251924/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 186620/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412759/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386534/2015 (0) 04/09/2015
    Date: 04/09/2015

Entries / Precedence CAR DEALERS 1, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CAR DEALERS 1, S.A.: Summary of CAR DEALERS 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2015. Estimated traffic: 134 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.