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CARMEL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,6511,007,204 total
RUC: 1262575-1-595948
Total views
60
Avg / month
5
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
595948 Mercantil
Registration date
17/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARMEL GROUP, S.A.

Currency
US DOLLAR
Share capital
45,000.00
Legal representative
RAFAEL FRANCISCO VELAZQUE SOTO
RUC
1262575-1-595948

Branches / Establishments (3)

Trade name
Address
  • Trade name CARMEL GROUP
    URB. TOCUMEN, CALLE TERCERA, CASA LOTE 28, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CALLE TERCERA, CASA LOTE 28, PANAMÁ PANAMÁ TOCUMEN
  • Trade name CARMEL GROUP
    URB. , CENTRO COMERCIAL FELIZ, LOCAL N0.1, VIA TOCUMEN, A UN COSTADO DE LA POLICIA, PANAMÁ PANAMÁ TOCUMEN
    URB. , CENTRO COMERCIAL FELIZ, LOCAL N0.1, VIA TOCUMEN, A UN COSTADO DE LA POLICIA, PANAMÁ PANAMÁ TOCUMEN
  • Trade name CARMEL GROUP
    URB. , CENTRO COMERCIAL BRISAS DEL GOLF, LOCAL N0. 1-C, VIA DOMINGO DIAZ, URBANIZACION BRISAS DEL GOLF, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. , CENTRO COMERCIAL BRISAS DEL GOLF, LOCAL N0. 1-C, VIA DOMINGO DIAZ, URBANIZACION BRISAS DEL GOLF, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives CARMEL GROUP, S.A. (8)

Name
Role
Links
View
  • Name JOSE JAVIER SALDAA GARCIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EZEQUIEL DE LA FUENTE TOBON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAFAEL FRANCISCO VELASQUE SOTO Director 2
    Role: Director
    Links: 2
  • Name ANUARA ARGELIS SHAIK RUIZ Director 7
    Role: Director
    Links: 7
  • Name RAFAEL FRANCISCO VELASQUE SOTO President 2
    Role: President
    Links: 2
  • Name ANUARA ARGELIS SHAIK RUIZ Secretary 7
    Role: Secretary
    Links: 7
  • Name SHAIK, MORALES & ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAFAEL FRANCISCO VELAZQUEZ SOTO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FRANCISCO JORGE MELA DIAZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO, O QUIEN A BIEN TENGA LA JUNTA DE ACCIONISTAS NOMBRAR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 233337/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence CARMEL GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CARMEL GROUP, S.A.: Summary of CARMEL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2007. Estimated traffic: 60 total visits (peak 11). Position: #443,651 of 1,007,204. See representatives, branches, documents and filings.