LIVE
New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

CARNES SPIEGEL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,4001,007,204 total
Total views
95
Avg / month
8
Year peak
12
Current month -11.1 % vs Sep
8

Company information

Folio
242319 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights CARNES SPIEGEL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
CONSTA EN LA CLAUSULA CUARTA DEL PACTO SOCIAL. PARA MAS DETALLE VEASE DOCUMENTO DIGITALIZADO.

Executives CARNES SPIEGEL S.A. (7)

Name
Role
Links
View
  • Name RODRIGO SPIEGEL RICHA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name RAUL ERNESTO SPIEGEL RICHA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JULIO SPIEGEL SIERRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RODRIGO SPIEGEL RICHA Director 59
    Role: Director
    Links: 59
  • Name ANA RICHA DE SPIEGEL Director 15
    Role: Director
    Links: 15
  • Name RODRIGO SPIEGEL RICHA President 59
    Role: President
    Links: 59
  • Name ANA RICHA DE SPIEGEL Treasurer 15
    Role: Treasurer
    Links: 15
  • Name HUMBERTO JOSE CHANG Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name RODRIGO ENRIQUE SPIEGEL NYQUIST Director 103
    Role: Director
    Links: 103
  • Name RODRIGO ENRIQUE SPIEGEL NYQUIST Vice President 103
    Role: Vice President
    Links: 103
  • Name RODRIGO ENRIQUE SPIEGEL NYQUIST Secretary 103
    Role: Secretary
    Links: 103
  • Name RODRIGO SPIEGEL RICHA Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name EL PREISIDENTE Y EN SU FALTA ABSOLUTA O TEMPORAL SERA EL VICE-PRRESIDENT E. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARNES SPIEGEL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199820/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199820/2018 (0) 17/05/2018
    Date: 17/05/2018

Entries / Precedence CARNES SPIEGEL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About CARNES SPIEGEL S.A.: Summary of CARNES SPIEGEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/1990. Estimated traffic: 95 total visits (peak 12). Position: #270,400 of 1,007,204. See representatives, branches, documents and filings.