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CARAO VENTURES MANAGEMENT, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681044-2-2019
Total views
43
Avg / month
4
Year peak
16
Current month +50.0 % vs Sep
3

Company information

Folio
155681044 Mercantil
Registration date
17/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights CARAO VENTURES MANAGEMENT, INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155681044-2-2019

Executives CARAO VENTURES MANAGEMENT, INC (12)

Name
Role
Links
View
  • Name ALLAN BORUCHOWICZ BIGIO Director / President 7
    Role: Director / President
    Links: 7
  • Name CARLOS QUIROS LARA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name WALTER KISSLING JIMENEZ (PRO-SECRETARIO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name WALTER KISSLING JIMENEZ Director 27
    Role: Director
    Links: 27
  • Name FREDDY FACHLER GRINSTEIN Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name FEDERICO GOLCHER VALVERDE (2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name STEVEN BANDEL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LEONEL BARUCH GOLDERG (1) Board Member 1
    Role: Board Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA DETENTARAN EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, CON LAS LIMITACIONES QUE DE TIEMPO EN TIEMPO DETERMINE LA JUNTA DE ACCIONISTAS. LA JUNTA DIRECTIVA OTORGARA, A SU DISCRECION, LOS PODERES DE ADMINISTRACION QUE ESTIME PERTINENTES Y CON LAS LIMITACIONES QUE CREA NECESARIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAO VENTURES MANAGEMENT, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 238720/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 73588/2021 (0) 08/03/2021
    Date: 08/03/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 55957/2021 (0) 03/03/2021
    Date: 03/03/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46311/2021 (0) 17/02/2021
    Date: 17/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229264/2019 (0) 17/06/2019
    Date: 17/06/2019

Entries / Precedence CARAO VENTURES MANAGEMENT, INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARAO VENTURES MANAGEMENT, INC: Summary of CARAO VENTURES MANAGEMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2019. Estimated traffic: 43 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.