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CARMIEL HOLDINGS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,8621,010,412 total
RUC: 155650619-2-2017
Total views
62
Avg / month
5
Year peak
13
Current month +100.0 % vs Nov
8

Company information

Folio
155650619 Mercantil
Registration date
13/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights CARMIEL HOLDINGS, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155650619-2-2017

Executives CARMIEL HOLDINGS, S.A (9)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name DIGNA PEREZ MARTINEZ Subscriber 1100
    Role: Subscriber
    Links: 1100
  • Name ANGEL, KIPERSTOK & ASOCIADOS (ANKIP) Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name MITXELA ARAUZ ARAUZ Director / President 22
    Role: Director / President
    Links: 22
  • Name NATASHA BARRAGAN Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name JULIO DE LEON VALDES Director / Treasurer 438
    Role: Director / Treasurer
    Links: 438
  • Name MARGARET RUSS BARAC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDER MAX BARAC Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMIEL HOLDINGS, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 162112/2025 (0) 24/04/2025
    Date: 24/04/2025
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 86638/2025 (0) 28/02/2025
    Date: 28/02/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 407524/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246254/2017 (0) 13/06/2017
    Date: 13/06/2017

Entries / Precedence CARMIEL HOLDINGS, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARMIEL HOLDINGS, S.A: Summary of CARMIEL HOLDINGS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/06/2017. Estimated traffic: 62 total visits (peak 13). Position: #549,862 of 1,010,412. See representatives, branches, documents and filings.