LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

CARFEMAR GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155722712-2-2022
Total views
10
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155722712 Mercantil
Registration date
18/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
Request update

Highlights CARFEMAR GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722712-2-2022

Executives CARFEMAR GROUP S.A. (9)

Name
Role
Links
View
  • Name DIEGO ANDRÉS CARRASCAL LUGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO LUIS FERNÁNDEZ MONSALVO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIELCA SOTO MARTINEZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name DIEGO ANDRÉS CARRASCAL LUGO Director / President 2
    Role: Director / President
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DIEGO ANDRÉS CARRASCAL LUGO, SEGÚN ESCRITURA 2724 DEL 09 DE MAYO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 18 DE MAYO DE 2022. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALFONSO MARRUGO CÓRDOBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALFONSO MARRUGO CORDOBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIELCA SOTO MARTINEZ Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL SECRETARIO, EN SU AUSENCIA EL PRESIDENTE Y ANTE LA AUSENCIA DE AMBOS TITULARES , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARFEMAR GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388016/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194612/2022 (0) 18/05/2022
    Date: 18/05/2022

Entries / Precedence CARFEMAR GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
Request deletion
About CARFEMAR GROUP S.A.: Summary of CARFEMAR GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2022. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.