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CARMEN DE MAYANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683002-2-2019
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155683002 Mercantil
Registration date
29/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights CARMEN DE MAYANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683002-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name POP PANAMA
    URB. CIUDAD DE COLON, CALLE 15 AVENIDA FEDERICO BOYD Y DOMINGO DIAZ, EDF. EDIFICIO 2029, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. CIUDAD DE COLON, CALLE 15 AVENIDA FEDERICO BOYD Y DOMINGO DIAZ, EDF. EDIFICIO 2029, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives CARMEN DE MAYANI, S.A. (6)

Name
Role
Links
View
  • Name CARMEN ELSA PEÑA AMADOR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KUMAR RAMESH MAYANI CAÑIZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LIA STELLA MAYANI RIVERA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name KUMAR RAMESH MAYANI CAÑIZALEZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name KUMAR RAMESH MAYANI CAÑIZALEZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name KUMAR RAMESH MAYANI CAÑIZALEZ President 8
    Role: President
    Links: 8
  • Name KUMAR JOEL MAYANI RIVERA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD, O EN SU DEFECTO LOS APODRADOS GENERALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEN DE MAYANI, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257200/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 257200/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257200/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146863/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98648/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291419/2019 (0) 29/07/2019
    Date: 29/07/2019

Entries / Precedence CARMEN DE MAYANI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARMEN DE MAYANI, S.A.: Summary of CARMEN DE MAYANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2019. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.