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CARMARLUC HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2593372-1-862357
Total views
86
Avg / month
7
Year peak
21
Current month +400.0 % vs Sep
5

Company information

Folio
862357 Mercantil
Registration date
05/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARMARLUC HOLDING S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
CENTRO RECREATIVO, PARQUES DE DIVERSIONES, ESPARCIMIENTOS, DEPORTES JUEGOS INFANTILES,VENTAS DE REFRIGERIOS VARIOS, PAYASOS FIESTAS INFANTILES EN GENERAL, MUNDO DE DIVERSIONES.
Legal representative
JOSE RAFAEL PERRONI BLANCO
RUC
2593372-1-862357

Branches / Establishments (1)

Trade name
Address
  • Trade name FUNNY WORLD
    URB. ALTOS DEL CHASE, CALLE INTERAMERICANA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. ALTOS DEL CHASE, CALLE INTERAMERICANA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CARMARLUC HOLDING S.A. (6)

Name
Role
Links
View
  • Name ANGEL MIGUEL RAMOS ABURTO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name DIOMAR ANTONIO POLO SOLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELVIS ALBERTO POLO VARGAS Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name JOSE RAFAEL PERRONI BLANCO Director / President 2
    Role: Director / President
    Links: 2
  • Name DEYAVID MIXAELA SILVA MOLLETON Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DEYAVID MIXAELA SILVA MOLLETON Secretary 2
    Role: Secretary
    Links: 2
  • Name ANAHIS YUSBANY MOLLETON RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANAHIS YUSBANY MOLLETON RODRIGUEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE RAFAEL PERRONI BLANCO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMARLUC HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137080/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45894/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201986/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence CARMARLUC HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CARMARLUC HOLDING S.A.: Summary of CARMARLUC HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2014. Estimated traffic: 86 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.