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CARLET COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,6841,007,204 total
RUC: 1423549-1-632468
Total views
40
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
632468 Mercantil
Registration date
11/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights CARLET COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1423549-1-632468

Executives CARLET COMPANY S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRÍGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARLET COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251919/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97466/2021 (0) 26/03/2021
    Date: 26/03/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2021
    Date: 24/03/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2021
    Date: 24/03/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2021
    Date: 24/03/2021
  • Act Entry Id -11456145- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196629- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6631485- (MASTER INFORMATION) Entry 179432/2008 (0) 11/09/2008
    Date: 11/09/2008

Entries / Precedence CARLET COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CARLET COMPANY S.A.: Summary of CARLET COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2008. Estimated traffic: 40 total visits (peak 8). Position: #474,684 of 1,007,204. See representatives, branches, documents and filings.