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CARNATION VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,7611,007,204 total
Total views
139
Avg / month
12
Year peak
39
Current month -77.8 % vs Sep
2

Company information

Folio
155589410 Mercantil
Registration date
18/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CARNATION VENTURES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CUALQUIER CLASE DE TRÁFICO INTERNACIONAL DE LÍCITO COMERCIO

Executives CARNATION VENTURES INC. (7)

Name
Role
Links
View
  • Name ROSAS Y ROSAS Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name ELISEO DE LEÓN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name RODOLFO E. PITA Director / President 20
    Role: Director / President
    Links: 20
  • Name MAURICIO ERNESTO POMA Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name CARLOS ERNESTO BOZA DELGADO Director / Vice President 19
    Role: Director / Vice President
    Links: 19
  • Name CARLOS ERNESTO BOZA DELGADO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER 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 VENTURES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 448732/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257604/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92069823/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence CARNATION VENTURES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About CARNATION VENTURES INC.: Summary of CARNATION VENTURES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/12/2014. Estimated traffic: 139 total visits (peak 39). Position: #487,761 of 1,007,204. See representatives, branches, documents and filings.