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CARLTON ASSOCIATES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
498974 Mercantil
Registration date
18/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARLTON ASSOCIATES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARLTON ASSOCIATES GROUP S.A. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MICHELLA CALLENDER Director / President 4532
    Role: Director / President
    Links: 4532
  • Name ALEXIS SERRACIN Director / Treasurer 4266
    Role: Director / Treasurer
    Links: 4266
  • Name MARIA BELL S. Director / Secretary 3770
    Role: Director / Secretary
    Links: 3770
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name TODOS LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name GABRIELA BELL Assistant Secretary 4141
    Role: Assistant Secretary
    Links: 4141
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARLTON ASSOCIATES GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 206915/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 206875/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 196076/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 429066/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence CARLTON ASSOCIATES GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARLTON ASSOCIATES GROUP S.A.: Summary of CARLTON ASSOCIATES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2005. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.