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CARIGUANA ADVISORY, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #134,7051,007,204 total
RUC: 2506141-1-819677
Total views
64
Avg / month
5
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
819677 Mercantil
Registration date
26/11/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/09/2023 (hace 2 años)
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Highlights CARIGUANA ADVISORY, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PRESTACION DE ASESORIA FINANCIERA A PERSONAS NATURALES Y JURIDICAS.
Legal representative
IVAN ALEXEI ZARAK ARIAS
RUC
2506141-1-819677

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIGUANA ADVISORY, CORP.
    URB. SAN FRANCISCO, CL. MIGEL ANGEL PEREZ, EDF. PLAZA FIDANQUE, APTO. 205, SEGUNDO PISO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. MIGEL ANGEL PEREZ, EDF. PLAZA FIDANQUE, APTO. 205, SEGUNDO PISO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CARIGUANA ADVISORY, CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name IVAN ZARAK President 4
    Role: President
    Links: 4
  • Name LUCAS RAMON ZARAK ARIAS Treasurer 25
    Role: Treasurer
    Links: 25
  • Name ANA LUCRECIA TOVAR Secretary 26
    Role: Secretary
    Links: 26
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name IVAN ZARAK Director 4
    Role: Director
    Links: 4
  • Name ANA LUCRECIA TOVAR Director 26
    Role: Director
    Links: 26
  • Name LUCAS RAMON ZARAK ARIAS Director 25
    Role: Director
    Links: 25
  • Name G. PORRAS & ASOCIADOS, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIGUANA ADVISORY, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 467073/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 455194/2018 (0) 13/11/2018
    Date: 13/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2018
    Date: 09/11/2018

Entries / Precedence CARIGUANA ADVISORY, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About CARIGUANA ADVISORY, CORP.: Summary of CARIGUANA ADVISORY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/11/2013. Estimated traffic: 64 total visits (peak 7). Position: #134,705 of 1,007,204. See representatives, branches, documents and filings.