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CARAWAY PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709573-2-2021
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
155709573 Mercantil
Registration date
15/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights CARAWAY PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709573-2-2021

Executives CARAWAY PROPERTIES S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name VIRGINIA MATOS DE BARRIA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name SILVIO HINESTROZA Director / President 96
    Role: Director / President
    Links: 96
  • Name NELLY DE HINESTROZA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name VICTORIA HINESTROZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SILVIO HINESTROZA Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAWAY PROPERTIES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221717/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68285/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 68285/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 479207/2021 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 281134/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274545/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 264267/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259614/2021 (0) 15/07/2021
    Date: 15/07/2021

Entries / Precedence CARAWAY PROPERTIES S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 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. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About CARAWAY PROPERTIES S.A.: Summary of CARAWAY PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2021. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.