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CARIMEX (LATIN AMERICA), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #55,2621,007,204 total
Total views
204
Avg / month
17
Year peak
35
Current month -23.1 % vs Sep
10

Company information

Folio
678738 Mercantil
Registration date
20/10/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CARIMEX (LATIN AMERICA), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIMEX (LATIN AMERICA), S.A. (8)

Name
Role
Links
View
  • Name MAURICIO GARCIA DE PAREDES Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ZATASHA THOMPSON Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSE RAMON BREA GONZALEZ Director 18
    Role: Director
    Links: 18
  • Name DANIEL TOLEDANO QUERUB Director 16
    Role: Director
    Links: 16
  • Name JACOB ALEX ESAYAG MARQUEZ Director 15
    Role: Director
    Links: 15
  • Name JOSE RAMON BREA GONZALEZ President 18
    Role: President
    Links: 18
  • Name DANIEL TOLEDANO QUERUB Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JACOB ALEX ESAYAG MARQUEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name VICENTE RODRIGUEZ SILVERA Resident Agent 344
    Role: Resident Agent
    Links: 344
  • Name SE OTORGA PODER GENERAL A INES MARIA LAMAS ARAGÜENA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1822538 DESDE 9 DE AGOSTO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA ELPRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIMEX (LATIN AMERICA), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 165963/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2017
    Date: 24/04/2017

Entries / Precedence CARIMEX (LATIN AMERICA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE 2012
    Year: 2012
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About CARIMEX (LATIN AMERICA), S.A.: Summary of CARIMEX (LATIN AMERICA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/10/2009. Estimated traffic: 204 total visits (peak 35). Position: #55,262 of 1,007,204. See representatives, branches, documents and filings.