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CARBO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,6351,007,204 total
RUC: 1484564-1-644440
Total views
159
Avg / month
13
Year peak
21
Current month +0.0 % vs Sep
15

Company information

Folio
227003 Mercantil
Registration date
28/01/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CARBO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.400,000.00
Corporate purpose
RESTURANTE YPARRILLADA, BEBIDAS ALCHOLICAS COMO ACOMPANANTES DE COMIDAS
Legal representative
MALLARETTE CECILIA URRIOLA DIAZ
RUC
1484564-1-644440

Branches / Establishments (1)

Trade name
Address
  • Trade name PANNITO\'S RESTAURANT & GRILL
    URB. PENONOME, CL. VIA INTERAMERICANA, EDF. UNIVERSIDAD ABIERTA Y A DISTANCIA, APTO. 5, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOME, CL. VIA INTERAMERICANA, EDF. UNIVERSIDAD ABIERTA Y A DISTANCIA, APTO. 5, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives CARBO, S.A. (11)

Name
Role
Links
View
  • Name JUAN CARBONELL TRIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO CARBONELL TRIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO ANTONIO CARBONELL Director 4
    Role: Director
    Links: 4
  • Name IRENE CARBONELL DE FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name ISIDRO SIGFRIDO CARBONELL OLMOS Director 8
    Role: Director
    Links: 8
  • Name MARIA ELENA CARBONELL DE CORTEZ President 5
    Role: President
    Links: 5
  • Name ISIDRO SIGFRIDO CARBONELL OLMOS Vice President 8
    Role: Vice President
    Links: 8
  • Name GEORGINA I. CARBONELL DE SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEJANDRO ANTONIO CARBONELL Secretary 4
    Role: Secretary
    Links: 4
  • Name GUADALUPE CARBONELL HERNANDEZ Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name MARIA ELENA CARBONELL DE CORTEZ Director 5
    Role: Director
    Links: 5
  • Name GEORGINA ISABEL CARBONELL DE SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name GUADALUPE CARBONELL HERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name IRENE CARBONELL DE FERNANDEZ Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name GERMAN GIL SANCHEZ TARTE Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARBO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 92083117/2014 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence CARBO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About CARBO, S.A.: Summary of CARBO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1974. Estimated traffic: 159 total visits (peak 21). Position: #26,635 of 1,007,204. See representatives, branches, documents and filings.