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New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

CARNICOS PANAMEATS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768466-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155768466 Mercantil
Registration date
Address
TOWNSHIP LOS ÁNGELES, DISTRICT LOS SANTOS, PROVINCE LOS SANTOS, OBSERVACIONES LOS TENEDORES DE ACCIONES COMUNES CLASE A CELEBRARÁN REUNIONES EXTRAORDINARIAS, POR CONVOCATORIA DE LA JUNTA DIRECTIVA, CADA VEZ QUE ÉSTA LO CONSIDERE CONVENIENTE. ADEMÁS, LA JUNTA DIRECTIVA O EL PRESIDENTE DE LA MISMA, DEBERÁ CONVOCAR A JUNTA EXTRAORDINARIA DE TENEDORES DE ACCIONES COMUNES CUANDO ASÍ LO PIDAN POR ESCRITO UNO O MÁS TENEDORES DE ACCIONES COMUNES CLASE A QUE REPRESENTEN POR LE MENOS UNA VIGÉSIMA PARTE DEL CAPITAL SOCIAL.
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 53 minutos)

Highlights CARNICOS PANAMEATS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768466-2-2025

Executives CARNICOS PANAMEATS, S.A. (12)

Name
Role
Links
View
  • Name DIONIS ALBERTO ZARZAVILLA RODRIGUEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE ARMANDO NUÑEZ VEGA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MAXIMINO ELOY CEDEÑO MUÑOZ Director 9
    Role: Director
    Links: 9
  • Name JOSE ARMANDO NUÑEZ VEGA Director 13
    Role: Director
    Links: 13
  • Name ALEXANDRA ANDREA GONZALEZ REYES Director 13
    Role: Director
    Links: 13
  • Name DONIS ALBERTO ZARZAVILLA RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name MAXIMINO ELOY CEDEÑO MUÑOZ President 9
    Role: President
    Links: 9
  • Name JOSE ARMANDO NUÑEZ VEGA Vice President 13
    Role: Vice President
    Links: 13
  • Name ALEXANDRA ANDREA GONZALEZ REYES Secretary 13
    Role: Secretary
    Links: 13
  • Name DIONIS ALBERTO ZARZAVILLA RODRIGUEZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name MARIA GEORGINA RODRIGUEZ DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA TEMPORAL DE ESTE LO SERÁ EL VICEPRESIDENTE DE LA SOCIEDAD, CON SUJECIÓN A LAS PAUTAS QUE SEÑALE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARNICOS PANAMEATS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231814/2025 (0) 10/06/2025
    Date: 10/06/2025

Entries / Precedence CARNICOS PANAMEATS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About CARNICOS PANAMEATS, S.A.: Summary of CARNICOS PANAMEATS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Los, District Los, Province Los. Registered since 10/06/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.