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CARMENY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,5691,007,204 total
Total views
71
Avg / month
6
Year peak
13
Current month -50.0 % vs Sep
4

Company information

Folio
155635729 Mercantil
Registration date
26/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CARMENY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARMENY, S.A. (7)

Name
Role
Links
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  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name YARIBETH DEL CARMEN MARQUEZ MARTINEZ DE CAZORLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIELIS MAHIDELEN GONZALEZ MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YARIBETH DEL CARMEN MARQUEZ MARTINEZ DE CAZORLA Director / President 2
    Role: Director / President
    Links: 2
  • Name EVELIA EDITH GONZALEZ MARTINEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name VICTOR GONZALEZ MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIELIS MAHIDELEN GONZALEZ MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE YARIBETH DEL CARMEN MARQUEZ MARTINEZ DE CAZORLA DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 24216 DE 16 DE AGOSTO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE AGOSTO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS, TEMPORALES O CUANDO ESTÉ IMPEDIDO POR ALGÚN MOTIVO , CORRESPONDERÁ LA REPRESENTACIÓN LEGAL AL VICE-PRESIDENTE O A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMENY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383291/2016 (0) 26/08/2016
    Date: 26/08/2016

Entries / Precedence CARMENY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CARMENY, S.A.: Summary of CARMENY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2016. Estimated traffic: 71 total visits (peak 13). Position: #449,569 of 1,007,204. See representatives, branches, documents and filings.