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CARMINA PROPERTIES LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,3201,006,803 total
Total views
72
Avg / month
6
Year peak
31
Current month +150.0 % vs Sep
5

Company information

Folio
806779 Mercantil
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 (hace 7 años)
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Highlights CARMINA PROPERTIES LTD. S.A.

Currency
US DOLLAR
Share capital
2,000.00

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

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13791
    Role: Subscriber
    Links: 13791
  • 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 / President 337
    Role: Director / President
    Links: 337
  • Name ALCIDES HIGUERA Director / Secretary 182
    Role: Director / Secretary
    Links: 182
  • Name FRANCISCO MARTINELLI BERMUDEZ Director / Treasurer 1728
    Role: Director / Treasurer
    Links: 1728
  • Name LINKORP Resident Agent 20
    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.

Documents CARMINA PROPERTIES LTD. S.A. (4)

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

Entries / Precedence CARMINA PROPERTIES LTD. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CARMINA PROPERTIES LTD. S.A.: Summary of CARMINA PROPERTIES LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2013. Estimated traffic: 72 total visits (peak 31). Position: #599,320 of 1,006,803. See representatives, branches, documents and filings.