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CARMINA PROPERTIES LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#346,2411,014,823 total
Total views
80
Avg / month
7
Year peak
33
Current month-75.8 % vs Mar
8

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#346,241 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
806779Mercantil
Registration date
26/06/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES DATOS DE ESCRITURANUMERO DE ESCRITURA: 15102 FECHA DE ESCRITURA : 10/06/2013NOTARIA: 5 NOTARIA QUINTA DEL CIRCUITOPROVINCIA NOTARIA: PANAMA
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights CARMINA PROPERTIES LTD. S.A.

Currency
US DOLLAR
Share capital
2,000.00 US DOLLAR

Executives CARMINA PROPERTIES LTD. S.A. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber13929
    Role:Subscriber
    Links: 13929
  • Name LA FIRMA CONJUNTAMENTE A DOS DEL PRESIDENTE, EL TESORERO Y/O EL SECRETARIO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name FREDIS GONZALEZ Director / President369
    Role:Director / President
    Links: 369
  • Name ALCIDES HIGUERA Director / Secretary196
    Role:Director / Secretary
    Links: 196
  • Name FRANCISCO MARTINELLI BERMUDEZ Director / Treasurer1728
    Role:Director / Treasurer
    Links: 1728
  • Name LINKORP Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name NO CONSTA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CARMINA PROPERTIES LTD. S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267868/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 158786/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Entry / filing Registry Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 114063/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/09/2017
    Date: 25/09/2017

Registry filing history CARMINA PROPERTIES LTD. S.A. (3)

Filing or document
Year
View
  • Filing / doc. Escisión de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.