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CARIVAL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #508,5941,007,204 total
RUC: 155643038-2-2017
Total views
59
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
155643038 Mercantil
Registration date
17/01/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/03/2024 (hace 1 año)
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Highlights CARIVAL TRADING INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE TODA CLASE DE ARTICULOS AUTOMOTRICES Y DE RODAMIENTO INDUSTRIAL.
Legal representative
LEXIS LORIELA LONDOÑO LINARES
RUC
155643038-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIVAL TRADING INC.
    URB. CIUDAD RADIAL, CALLE SÈPTIMA. DETRAS DE AVICOLA DEL DIA, CL. SÈPTIMA, CASA 39448, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CIUDAD RADIAL, CALLE SÈPTIMA. DETRAS DE AVICOLA DEL DIA, CL. SÈPTIMA, CASA 39448, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CARIVAL TRADING INC. (8)

Name
Role
Links
View
  • Name LEXIS LORIELA LONDOÑO LINARES Director / President 1
    Role: Director / President
    Links: 1
  • Name MARLENIS LINARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOLORES MARLENE LINARES MASSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL SUREDA CORTES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDUARDO MAURICIO MALIAÑOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARVIN GONZÁLEZ MALIAÑOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARVIN GONZALEZ MALIANOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA S ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EL TESORERO EN SU ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIVAL TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 25769/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18205/2017 (0) 17/01/2017
    Date: 17/01/2017

Entries / Precedence CARIVAL TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARIVAL TRADING INC.: Summary of CARIVAL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/01/2017. Estimated traffic: 59 total visits (peak 10). Position: #508,594 of 1,007,204. See representatives, branches, documents and filings.