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CARLOT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,2331,007,204 total
RUC: 1445948-1-637149
Total views
59
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
637149 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights CARLOT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y Venta al por menor de automoviles usados Importar y Exportar
Legal representative
REYNALDO PABLO MUÑOZ PEREZ
RUC
1445948-1-637149

Branches / Establishments (1)

Trade name
Address
  • Trade name CARLOT CORPORATION
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TERRASOL 2000, APTO. 7A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TERRASOL 2000, APTO. 7A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CARLOT CORPORATION (6)

Name
Role
Links
View
  • Name REYNALDO PABLO MUÑOZ PEREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BENJAMIN SIERRA CATAÑO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name REYNALDO PABLO MUNOZ PEREZ Director 2
    Role: Director
    Links: 2
  • Name OVIDIO ORTEGA Director 40
    Role: Director
    Links: 40
  • Name ROBERTO BONILLA NAVARRO Director 98
    Role: Director
    Links: 98
  • Name REYNALDO PABLO MUNOZ PEREZ President 2
    Role: President
    Links: 2
  • Name ROBERTO BONILLA NAVARRO Treasurer 98
    Role: Treasurer
    Links: 98
  • Name OVIDIO ORTEGA Secretary 40
    Role: Secretary
    Links: 40
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DE EL LA REPRESENTACION LEGAL LA LLEVARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARLOT CORPORATION (7)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2023
    Date: 14/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2023
    Date: 14/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 317342/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Entry Id -11161550- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686540- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635435- (MASTER INFORMATION) Entry 204729/2008 (0) 13/10/2008
    Date: 13/10/2008

Entries / Precedence CARLOT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CARLOT CORPORATION: Summary of CARLOT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 59 total visits (peak 8). Position: #399,233 of 1,007,204. See representatives, branches, documents and filings.