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CARENE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,8371,007,204 total
Total views
148
Avg / month
12
Year peak
30
Current month +66.7 % vs Sep
30

Company information

Folio
667475 Mercantil
Registration date
06/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CARENE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARENE GROUP S.A. (8)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GVA CORPORATE SERVICES S.A. Director 14
    Role: Director
    Links: 14
  • Name GVA CORPORATE SERVICES S.A. President 14
    Role: President
    Links: 14
  • Name HERMES ORIEL VARGAS Director / Treasurer 1943
    Role: Director / Treasurer
    Links: 1943
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 446
    Role: Director / Secretary
    Links: 446
  • Name EL DIRECTOR/PRESIDENTE, ACTUANDO DE FORMA INDIVIDUAL, Y EL DIRECTOR/SECRETARIO, EL DIRECTOR/ TESOERERO Y EL DIRECTOR/VICE- PRISIDENTE, ACTUANDO DOS DE ELLOS CONJUNTAMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARENE GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 81306/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence CARENE GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About CARENE GROUP S.A.: Summary of CARENE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2009. Estimated traffic: 148 total visits (peak 30). Position: #533,837 of 1,007,204. See representatives, branches, documents and filings.