LIVE
New today 401
Updated 841
New executives 6,962
Reported capital $ 1,426,000
Sign up Log in

CARMEL CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1444048-1-636672
Total views
20
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
636672 Mercantil
Registration date
09/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
Request update

Highlights CARMEL CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1444048-1-636672

Executives CARMEL CAPITAL CORP. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEL CAPITAL CORP. (3)

Act
Date
View
  • Act Entry Id -10974832- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688411- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635029- (MASTER INFORMATION) Entry 202539/2008 (0) 09/10/2008
    Date: 09/10/2008

Entries / Precedence CARMEL CAPITAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About CARMEL CAPITAL CORP.: Summary of CARMEL CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.