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CARACAS NUTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,6431,010,412 total
RUC: 155670524-2-2018
Total views
56
Avg / month
5
Year peak
12
Current month -75.0 % vs Oct
2

Company information

Folio
155670524 Mercantil
Registration date
25/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights CARACAS NUTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670524-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name CHINATOWN
    URB. MARBELLA, CL. 47, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CARACAS NUTS, S.A. (9)

Name
Role
Links
View
  • Name MELQUISEDEC ISAIAS SANCHEZ ESPINOSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABDIEL JOSE BERROCAL ORTIZ Subscriber 101
    Role: Subscriber
    Links: 101
  • Name JOSE HUERTAS DE GRACIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN PABLO SANCHEZ KHABBAZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN PABLO SANCHEZ KHABBAZ Vice President 4
    Role: Vice President
    Links: 4
  • Name JUAN PABLO SANCHEZ KHABBAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name NAHAME TERESA KHABBAZ DE SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PABLO JOSE SANCHEZ SALAZAR Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE, O EL SECRETARIO, O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARACAS NUTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 32435/2025 (0) 24/01/2025
    Date: 24/01/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 32435/2025 (0) 24/01/2025
    Date: 24/01/2025
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 430254/2021 (0) 17/11/2021
    Date: 17/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296233/2019 (0) 31/07/2019
    Date: 31/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390069/2018 (0) 25/09/2018
    Date: 25/09/2018

Entries / Precedence CARACAS NUTS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CARACAS NUTS, S.A.: Summary of CARACAS NUTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2018. Estimated traffic: 56 total visits (peak 12). Position: #598,643 of 1,010,412. See representatives, branches, documents and filings.