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CARACAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155689312-2-2019
Total views
25
Avg / month
2
Year peak
7
Current month +75.0 % vs Nov
7

Company information

Folio
155689312 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights CARACAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155689312-2-2019

Executives CARACAL, S.A. (8)

Name
Role
Links
View
  • Name IRVING DARIO RAMIREZ MENA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROBINSON DARIO SAAVEDRA MORENO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name GUILLERMO TOMAS HENNE MOTTA Director / President 163
    Role: Director / President
    Links: 163
  • Name LOVILL Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name FERNANDO MORALES ARIAS Director / Treasurer 65
    Role: Director / Treasurer
    Links: 65
  • Name CARLOS GUILLERMO GARCIA DE PAREDES MOTTA Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name JORGE LUIS ZUBIETA MORENO Director / Member 23
    Role: Director / Member
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA TEMPORAL DE AMBOS CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARACAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313962/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 236599/2021 (0) 01/07/2021
    Date: 01/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484922/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence CARACAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARACAL, S.A.: Summary of CARACAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.