LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000

CAR RENTAL BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,9191,007,204 total
Total views
198
Avg / month
17
Year peak
25
Current month -29.4 % vs Sep
12

Company information

Folio
155653800 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights CAR RENTAL BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Renta y alquiler de vehículos automotores sin conductor

Branches / Establishments (1)

Trade name
Address
  • Trade name FIREFLY CAR RENTAL
    URB. AVENIDA DOMINGO DIAZ, CL. AVENIDA DOMINGO DIAZ, CASA CROWNE PLAZA TORRE MOLINO, PANAMÁ PANAMÁ TOCUMEN
    URB. AVENIDA DOMINGO DIAZ, CL. AVENIDA DOMINGO DIAZ, CASA CROWNE PLAZA TORRE MOLINO, PANAMÁ PANAMÁ TOCUMEN

Executives CAR RENTAL BUSINESS, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO BOLIVAR MARQUEZ SALERNO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EDUARDO BOLIVAR MARQUEZ CASTILLERO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CARMEN GUADALUPE MARQUEZ SALERNO Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EDUARDO BOLIVAR MARQUEZ SALERNO Director / President 91
    Role: Director / President
    Links: 91
  • Name VIELKA CASTILLERO DE MARQUEZ Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name FANNY CARMEN MARQUEZ CASTILLERO Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name EDUARDO BOLIVAR MARQUEZ CASTILLERO Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name SOFIA GUADALUPE MARQUEZ CASTILLERO Director / Member 24
    Role: Director / Member
    Links: 24
  • Name EDUARDO BOLIVAR MARQUEZ SALERNO Attorney-in-Fact 91
    Role: Attorney-in-Fact
    Links: 91
  • Name JAVIER DUCUREUX SALERNO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAR RENTAL BUSINESS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224717/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 413912/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348042/2017 (0) 17/08/2017
    Date: 17/08/2017

Entries / Precedence CAR RENTAL BUSINESS, S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About CAR RENTAL BUSINESS, S.A.: Summary of CAR RENTAL BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2017. Estimated traffic: 198 total visits (peak 25). Position: #4,919 of 1,007,204. See representatives, branches, documents and filings.