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CARBONARI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,2271,011,214 total
Total views
82
Avg / month
7
Year peak
11
Current month +22.2 % vs Dec
11

Company information

Folio
735083 Mercantil
Registration date
10/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CARBONARI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARBONARI S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2356
    Role: Director / Vice President
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Treasurer 2356
    Role: Treasurer
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2356
    Role: Deputy Secretary
    Links: 2356
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARBONARI S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 552534/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408377/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 553673/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence CARBONARI S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CARBONARI S.A.: Summary of CARBONARI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2011. Estimated traffic: 82 total visits (peak 11). Position: #311,227 of 1,011,214. See representatives, branches, documents and filings.