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CARAJAS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,3901,007,204 total
Total views
86
Avg / month
7
Year peak
12
Current month +33.3 % vs Sep
8

Company information

Folio
155634399 Mercantil
Registration date
03/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CARAJAS INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARAJAS INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name ESKILDSEN & ESKILDSEN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARCELO QUEIROZ DUARTE Director / President 5
    Role: Director / President
    Links: 5
  • Name HELSON QUEIROZ DUARTE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HERMAN JOSEPH HENRIQUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EN AQUELLAS ACTUACIONES EN QUE SE REQUIERA LA AUTORIZACION O FIRMA DEL SECRETARIO, EL TESORERO QUEDA AUTORIZADO PARA FIRMAR EN SU AUSENCIA, COMO SECRETARIO AD-HOC, TODOS LOS DOCUMENTOS CORPORATIVOS Y/O DE ÍNDOLE FINANCIERO, QUE SE REQUIERAN PARA BENEFICIO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAJAS INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 11736/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 514738/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346636/2016 (0) 03/08/2016
    Date: 03/08/2016

Entries / Precedence CARAJAS INTERNATIONAL, 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 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARAJAS INTERNATIONAL, S.A.: Summary of CARAJAS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2016. Estimated traffic: 86 total visits (peak 12). Position: #168,390 of 1,007,204. See representatives, branches, documents and filings.