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CARMEL RESORTS, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,1781,010,412 total
Total views
64
Avg / month
5
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
327947 Mercantil
Registration date
20/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights CARMEL RESORTS, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARMEL RESORTS, S. A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name RODRIGO ALBERTO TERAN DUTARI Director 23
    Role: Director
    Links: 23
  • Name RODRIGO ALBERTO TERAN DUTARI President 23
    Role: President
    Links: 23
  • Name WORCO & ASOCIADOS Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name OTORGA PODER GENERAL A INVERSIONES EXEDRA, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO ALBERTO TERAN DUTARI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name RODRIGO ALBERTO TERAN DUTARI Secretary 11
    Role: Secretary
    Links: 11
  • Name EDMUNDO JAVIER TERNA DUTARI Director 1
    Role: Director
    Links: 1
  • Name RAFAEL ERNESTO TERAN DUTARI Director 6
    Role: Director
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL PRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL PRESIDENTE POR EL VI-CEPRESIDENTE, Y A FALTA DE TODOS ELLOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEL RESORTS, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503381/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2015
    Date: 25/11/2015

Entries / Precedence CARMEL RESORTS, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARMEL RESORTS, S. A.: Summary of CARMEL RESORTS, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/1997. Estimated traffic: 64 total visits (peak 9). Position: #274,178 of 1,010,412. See representatives, branches, documents and filings.