LIVE
New today 401
Updated 624
New executives 5,379
Reported capital $ 463,500

CARLTON SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,6171,007,204 total
Total views
469
Avg / month
39
Year peak
61
Current month -5.0 % vs Sep
38

Company information

Folio
813359 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CARLTON SECURITIES, INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives CARLTON SECURITIES, INC. (9)

Name
Role
Links
View
  • Name YARIELKA MELENDEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ZAQUINA VARGAS Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MARCELO ALEJANDRO MONPELAT Director 2
    Role: Director
    Links: 2
  • Name MARCELO ALEJANDRO MONPELAT President 2
    Role: President
    Links: 2
  • Name ADAMES DURAN ALFARO LOPEZ (ADURAL) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EDUARDO CARLOS ALLEN Director 2
    Role: Director
    Links: 2
  • Name EDUARDO CARLOS ALLEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIANA LAURA LOPEZ PRIETO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO RIVERO SOSA Director 3
    Role: Director
    Links: 3
  • Name JUAN PABLO AITA TAGLE Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SICIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARLTON SECURITIES, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 23156/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 62796/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 538179/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 527572/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence CARLTON SECURITIES, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About CARLTON SECURITIES, INC.: Summary of CARLTON SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2013. Estimated traffic: 469 total visits (peak 61). Position: #1,617 of 1,007,204. See representatives, branches, documents and filings.