LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CARMELITA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #858,0951,014,021 total
Total views
30
Avg / month
3
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
718851 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
26/08/2018 (hace 7 años)

Highlights CARMELITA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARMELITA MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1359
    Role: Resident Agent
    Links: 1359
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARMELITA MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 293524/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence CARMELITA MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
About CARMELITA MANAGEMENT S.A.: Summary of CARMELITA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 22/11/2010. Estimated traffic: 30 total visits (peak 7). Position: #858,095 of 1,014,021. See representatives, branches, documents and filings.