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CARIOCA GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,9321,007,204 total
Total views
179
Avg / month
15
Year peak
27
Current month +88.9 % vs Sep
17

Company information

Folio
268828 Mercantil
Registration date
04/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CARIOCA GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIOCA GROUP,S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ENRIQUE CHANG Subscriber 458
    Role: Subscriber
    Links: 458
  • Name GUADALUPE AVELINA REAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALI AHMAD HUSSEM ALI WAKED Director 15
    Role: Director
    Links: 15
  • Name WISAM WAKED DE WAKED Director 12
    Role: Director
    Links: 12
  • Name ALI AHMAD HUSSEM ALI WAKED President 15
    Role: President
    Links: 15
  • Name WISAM WAKED DE WAKED Secretary 12
    Role: Secretary
    Links: 12
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name AHMAD ALI WAKED WAKED Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE EN SU ASUENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIOCA GROUP,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97332/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017

Entries / Precedence CARIOCA GROUP,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE EXTRAORDINARIA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CARIOCA GROUP,S.A.: Summary of CARIOCA GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/1993. Estimated traffic: 179 total visits (peak 27). Position: #38,932 of 1,007,204. See representatives, branches, documents and filings.