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CARINET ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1891671-1-721031
Total views
24
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
721031 Mercantil
Registration date
14/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights CARINET ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1891671-1-721031

Executives CARINET ASSETS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARINET ASSETS S.A. (3)

Act
Date
View
  • Act Entry Id -11019885- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720297- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716787- (MASTER INFORMATION) Entry 218067/2010 (0) 14/12/2010
    Date: 14/12/2010

Entries / Precedence CARINET ASSETS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
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About CARINET ASSETS S.A.: Summary of CARINET ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2010. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.