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CARITEL INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2190531-1-771768
Total views
155
Avg / month
13
Year peak
26
Current month +11.1 % vs Sep
20

Company information

Folio
771768 Mercantil
Registration date
13/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CARITEL INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y ALQUILER DE MAQUINARIAS Y EQUIPOS PESADOS.
Legal representative
YVES JEAN FERNAND LALAURIE
RUC
2190531-1-771768
Business activities
- Agencias de importación y/o exportación comisionista- Procesamiento y conservación de frutas y vegetales

Branches / Establishments (1)

Trade name
Address
  • Trade name CARITEL INVESTMENT GROUP S.A.
    URB. ALBROOK, CL. OMAR TORRIJOS, EDF. CARITEL INVESTMENT, APTO. FINCA 193218, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. OMAR TORRIJOS, EDF. CARITEL INVESTMENT, APTO. FINCA 193218, PANAMÁ PANAMÁ ANCÓN

Executives CARITEL INVESTMENT GROUP S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL DE OSPINO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name YVES LALAURIE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YVES JEAN FERNAND LALAURIE Director / President 7
    Role: Director / President
    Links: 7
  • Name MARIE STRABONI LALAURIE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAETITIA JAQUELINE PAOLINE LALAURIE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TEOFANES LOPEZ ROJAS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU REEMPLAZO EL SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARITEL INVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 295441/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2016
    Date: 05/07/2016

Entries / Precedence CARITEL INVESTMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About CARITEL INVESTMENT GROUP S.A.: Summary of CARITEL INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/06/2012. Estimated traffic: 155 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.