LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CARLEF HOLDING ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #318,7221,007,204 total
RUC: 338710-69-57404
Total views
45
Avg / month
4
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
338710 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights CARLEF HOLDING ENTERPRISES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
OSVALDO CARDOZE FABREGA
RUC
338710-69-57404

Branches / Establishments (1)

Trade name
Address
  • Trade name CARLEF HOLDING ENTERPRISES, S.A.
    URB. VIA ESPANA, CALLE IRA., EDIFICIO PLAZA CONTINENTAL, PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPANA, CALLE IRA., EDIFICIO PLAZA CONTINENTAL, PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CARLEF HOLDING ENTERPRISES, S.A. (10)

Name
Role
Links
View
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MIGUEL ANGEL CEDEñO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name OSVALDO CARDOZE FABREGA Director 106
    Role: Director
    Links: 106
  • Name CARLOS ORILLAC ARANGO Director 3
    Role: Director
    Links: 3
  • Name GILBERTO CARDOZE CALDERON Director 112
    Role: Director
    Links: 112
  • Name MANUEL JOSE PAREDES LEFEVRE Director 164
    Role: Director
    Links: 164
  • Name FERNANDO AYARZA Director 58
    Role: Director
    Links: 58
  • Name AGUSTIN CHIARI Director 3
    Role: Director
    Links: 3
  • Name OSVALDO CARDOZE FABREGA President 106
    Role: President
    Links: 106
  • Name CARLOS ORILLAC ARANGO Vice President 3
    Role: Vice President
    Links: 3
  • Name MANUEL JOSE PAREDES LEFEVRE Treasurer 164
    Role: Treasurer
    Links: 164
  • Name GILBERTO CARDOZE CALDERON Secretary 112
    Role: Secretary
    Links: 112
  • Name FERNANDO AYARZA Deputy Secretary 58
    Role: Deputy Secretary
    Links: 58
  • Name AGUSTIN CHIARI Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name CEDEÑO & MENDEZ Resident Agent 685
    Role: Resident Agent
    Links: 685
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARLEF HOLDING ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARLEF HOLDING ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About CARLEF HOLDING ENTERPRISES, S.A.: Summary of CARLEF HOLDING ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/1997. Estimated traffic: 45 total visits (peak 7). Position: #318,722 of 1,007,204. See representatives, branches, documents and filings.