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CARNATION REIT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,7311,007,204 total
Total views
71
Avg / month
6
Year peak
13
Current month +18.2 % vs Sep
13

Company information

Folio
376359 Mercantil
Registration date
15/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARNATION REIT S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives CARNATION REIT S.A. (9)

Name
Role
Links
View
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 491
    Role: Subscriber
    Links: 491
  • Name HERNANDO CHIARI Subscriber 170
    Role: Subscriber
    Links: 170
  • Name SE OTROGA PODER GENERAL A LUIS FERNANDO ROMAN FERNANDEZ SEGUN DOCUMENTO NUMERO 1051127 Y FICHA 376359 DE LA SECCION DE MERCANTIL DESDE EL DIA 11 DE DICIEMBRE DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ANGEL DUDLEY PORRAS Director / President 888
    Role: Director / President
    Links: 888
  • Name GABRIEL ANTONIO VALENCIA CORDOVA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name LILIANA BERNAL TAYMES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name DUDLEY & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JUAN MANUEL CARDENAS SCOVINO Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA, EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARNATION REIT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527876/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 474929/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence CARNATION REIT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About CARNATION REIT S.A.: Summary of CARNATION REIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2000. Estimated traffic: 71 total visits (peak 13). Position: #175,731 of 1,007,204. See representatives, branches, documents and filings.