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CAR ONE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,5411,007,204 total
Total views
96
Avg / month
8
Year peak
12
Current month +350.0 % vs Sep
9

Company information

Folio
809789 Mercantil
Registration date
26/07/2013
Address
EDIFICIO PLAZA INTERPROVINCIAL OFICINA 8B , DISTRICT DAVID, PROVINCE CHIRIQUÍ
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CAR ONE GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CAR ONE GROUP, S.A. (6)

Name
Role
Links
View
  • Name GIOVANI JESUS ACOSTA GORDON Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JOSELYN SUSET ESTRIBI PANEZO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name PANAMA LEGAL BUSINESS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Director 18
    Role: Director
    Links: 18
  • Name GIOVANI JESUS ACOSTA GORDON Director 10
    Role: Director
    Links: 10
  • Name GUILLERMO RODOLFO CASTILLO MACHACEK President 11
    Role: President
    Links: 11
  • Name GUILLERMO RODOLFO CASTILLO MACHACEK Director 11
    Role: Director
    Links: 11
  • Name GUILLERMO RODOLFO CASTILLO MACHACEK Secretary 11
    Role: Secretary
    Links: 11
  • Name GUILLERMO RODOLFO CASTILLO MACHACEK Treasurer 11
    Role: Treasurer
    Links: 11
  • Name GUILLERMO RODOLFO CASTILLO MACHACEK Board Member 11
    Role: Board Member
    Links: 11
  • Name GUILLERMO RODOLFO CASTILLO MACHACEK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAR ONE GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 369048/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 165631/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165631/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99806/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447883/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016

Entries / Precedence CAR ONE GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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, Qualification Rights 2016
    Year: 2016
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About CAR ONE GROUP, S.A.: Summary of CAR ONE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 26/07/2013. Estimated traffic: 96 total visits (peak 12). Position: #370,541 of 1,007,204. See representatives, branches, documents and filings.