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Updated 593
New executives 2,734
Reported capital $ 0

CARAT FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,7371,010,412 total
RUC: 508671-1-868905
Total views
52
Avg / month
4
Year peak
11
Current month -90.9 % vs Nov
1

Company information

Folio
508671 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights CARAT FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA DE AL POR MAYOR DE METALES PRECIOSOS POR INTERNET (ORO, PLATA, PLATINO), SERVICIO DE PAGOS A TERCEROS, DESARROLLO Y ADMINISTRACIÓN DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS, FACTORI
Legal representative
LUDWING EDUARD POPLLER
RUC
508671-1-868905

Branches / Establishments (1)

Trade name
Address
  • Trade name CARAT FINANCIAL SERVICES S.A.
    URB. TORRE DE BANISTMO, MARBELLA, OFICINA 803-A., PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE DE BANISTMO, MARBELLA, OFICINA 803-A., PANAMÁ PANAMÁ BELLA VISTA

Executives CARAT FINANCIAL SERVICES S.A. (6)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 299
    Role: Subscriber
    Links: 299
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name NIKOLAUS GROPPER Director 4
    Role: Director
    Links: 4
  • Name STUART HUMPHREYS Director 2
    Role: Director
    Links: 2
  • Name BERND MAYER Director 2
    Role: Director
    Links: 2
  • Name NIKOLAUS GROPPER President 4
    Role: President
    Links: 4
  • Name STUART HUMPHREYS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BERND MAYER Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARAT FINANCIAL SERVICES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARAT FINANCIAL SERVICES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About CARAT FINANCIAL SERVICES S.A.: Summary of CARAT FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2005. Estimated traffic: 52 total visits (peak 11). Position: #521,737 of 1,010,412. See representatives, branches, documents and filings.