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CARAMELS COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,9941,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
587059 Mercantil
Registration date
12/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CARAMELS COMMERCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARAMELS COMMERCIAL S.A. (8)

Name
Role
Links
View
  • Name ARACELIS BALBINA RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELSA ESTELA MORALES Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MIOZOTIS SALCEDO VELARDE Director 57
    Role: Director
    Links: 57
  • Name DAMARIS MELENDEZ WONG Director 120
    Role: Director
    Links: 120
  • Name MIOZOTIS SALCEDO VELARDE Vice President 57
    Role: Vice President
    Links: 57
  • Name DAMARIS MELENDEZ WONG Secretary 120
    Role: Secretary
    Links: 120
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name DANA HURTADO FALCONET Director / President 2
    Role: Director / President
    Links: 2
  • Name ERIKA MORALES GIL Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE DESIGNA LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE ACCIONES CON DEECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAMELS COMMERCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153927/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016

Entries / Precedence CARAMELS COMMERCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CARAMELS COMMERCIAL S.A.: Summary of CARAMELS COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2007. Estimated traffic: 33 total visits (peak 7). Position: #487,994 of 1,007,204. See representatives, branches, documents and filings.