LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CARMEL COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,5881,007,204 total
RUC: 2274787-1-785792
Total views
51
Avg / month
4
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
785792 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights CARMEL COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2274787-1-785792

Executives CARMEL COMPANY INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEL COMPANY INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2023
    Date: 08/02/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 21221/2023 (0) 08/02/2023
    Date: 08/02/2023

Entries / Precedence CARMEL COMPANY INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About CARMEL COMPANY INC.: Summary of CARMEL COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 51 total visits (peak 11). Position: #632,588 of 1,007,204. See representatives, branches, documents and filings.