LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CARFECA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1867-281-35876
Total views
62
Avg / month
5
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
35876 Mercantil
Registration date
16/02/1979
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CARFECA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.60,000.00
Corporate purpose
CANTINA, RESTAURANTE, ALOJAMIENTO OCASIONAL, ESPECTACULOS PUBLICOS.
Legal representative
INDIRA NAHIR STANZIOLA SPRINGER
RUC
1867-281-35876

Branches / Establishments (2)

Trade name
Address
  • Trade name JARDIN MOCAMBO
    URB. CERRO MORADO, CL. INTERAMERICANA, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. CERRO MORADO, CL. INTERAMERICANA, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name CARFECA, S.A.
    URB. CERRO MORADO, CL. VIA INTERAMERICANA, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. CERRO MORADO, CL. VIA INTERAMERICANA, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives CARFECA, S.A. (9)

Name
Role
Links
View
  • Name FELIX STANZIOLA DIOTEAYUTTY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS CALERO I Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BOLIVAR ULLOA Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name KAROLYN ROSMERY ORTEGA DIAZ Director 4
    Role: Director
    Links: 4
  • Name KAROLYN ROSMERY ORTEGA DIAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CLARIBEL JIMENEZ PERALTA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name INDIRA NAHIR STANZIOLA SPRINGER Director 2
    Role: Director
    Links: 2
  • Name ROLANDO A. RODRIGUEZ CHONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INDIRA NAHIR STANZIOLA SPRINGER President 2
    Role: President
    Links: 2
  • Name CARMELA ISABEL STANZIOLA D. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INDIRA NAHIR STANZIOLA SPRINGER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARFECA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 12 (LEVANTAMIENTO DE ANOTACIONES) Entry 45360/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 45360/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 45360/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 41029/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 8 (SUSPENSIÓN POR ORDEN JUDICIAL) Entry 41029/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 527815/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 527815/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482400/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375506/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254704/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence CARFECA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CARFECA, S.A.: Summary of CARFECA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 16/02/1979. Estimated traffic: 62 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.