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CARMINA-ED PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #587,4091,010,412 total
RUC: 155663053-2-2018
Total views
76
Avg / month
6
Year peak
13
Current month -62.5 % vs Oct
3

Company information

Folio
155663053 Mercantil
Registration date
22/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 29 días)
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Highlights CARMINA-ED PROPERTIES S.A.

Currency
US DOLLAR
Share capital
2,000.00
RUC
155663053-2-2018

Executives CARMINA-ED PROPERTIES S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FREDIS GONZALEZ Director / President 345
    Role: Director / President
    Links: 345
  • Name ALCIDES HIGUERA Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name FRANCISCO MARTINELLI BERMUDEZ Director / Treasurer 1728
    Role: Director / Treasurer
    Links: 1728
*Links: number of companies where the executive appears with a role or relation.

Documents CARMINA-ED PROPERTIES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 524199/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267869/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114063/2018 (0) 22/03/2018
    Date: 22/03/2018

Entries / Precedence CARMINA-ED PROPERTIES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights 2018
    Year: 2018
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About CARMINA-ED PROPERTIES S.A.: Summary of CARMINA-ED PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2018. Estimated traffic: 76 total visits (peak 13). Position: #587,409 of 1,010,412. See representatives, branches, documents and filings.