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CARNALITE GROUP OF COMPANIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,5371,007,204 total
Total views
95
Avg / month
8
Year peak
17
Current month -72.7 % vs Sep
3

Company information

Folio
813647 Mercantil
Registration date
11/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights CARNALITE GROUP OF COMPANIES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives CARNALITE GROUP OF COMPANIES INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name LUIS ALBERTO RODRÍGUEZ Director 546
    Role: Director
    Links: 546
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name LUIS ALBERTO RODRÍGUEZ President 546
    Role: President
    Links: 546
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name BRENDA GONZÁLEZ DE SAAVEDRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARNALITE GROUP OF COMPANIES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99414/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 423602/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89781/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence CARNALITE GROUP OF COMPANIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CARNALITE GROUP OF COMPANIES INC.: Summary of CARNALITE GROUP OF COMPANIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2013. Estimated traffic: 95 total visits (peak 17). Position: #115,537 of 1,007,204. See representatives, branches, documents and filings.