LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CARMONA FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,2161,007,204 total
Total views
95
Avg / month
8
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
475625 Mercantil
Registration date
04/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CARMONA FINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARMONA FINANCE, S.A. (6)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name CAROLE LAPAIRE Director 30
    Role: Director
    Links: 30
  • Name RAQUEL GONZALEZ Director 702
    Role: Director
    Links: 702
  • Name RAQUEL GONZALEZ Treasurer 702
    Role: Treasurer
    Links: 702
  • Name CAROLE LAPAIRE Secretary 30
    Role: Secretary
    Links: 30
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name JEAN-CLAUDE MOURAD Director 5
    Role: Director
    Links: 5
  • Name JEAN-CLAUDE MOURAD President 5
    Role: President
    Links: 5
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMONA FINANCE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 512160/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence CARMONA FINANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
Request deletion
About CARMONA FINANCE, S.A.: Summary of CARMONA FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2005. Estimated traffic: 95 total visits (peak 12). Position: #126,216 of 1,007,204. See representatives, branches, documents and filings.