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New today 401
Updated 724
New executives 6,448
Reported capital $ 1,426,000

CARO CAPITAL MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #541,1081,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
790045 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)

Highlights CARO CAPITAL MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CARO CAPITAL MANAGEMENT, S.A. (5)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name VILMA ESTHER SANTANA STAFF Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director 307
    Role: Director
    Links: 307
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director 104
    Role: Director
    Links: 104
  • Name VILMA ESTHER SANTANA STAFF Treasurer 83
    Role: Treasurer
    Links: 83
  • Name VILMA ESTHER SANTANA STAFF Director 83
    Role: Director
    Links: 83
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ President 307
    Role: President
    Links: 307
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Secretary 104
    Role: Secretary
    Links: 104
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARO CAPITAL MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 36856/2017 (0) 27/01/2017
    Date: 27/01/2017

Entries / Precedence CARO CAPITAL MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About CARO CAPITAL MANAGEMENT, S.A.: Summary of CARO CAPITAL MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/12/2012. Estimated traffic: 49 total visits (peak 10). Position: #541,108 of 1,007,204. See representatives, branches, documents and filings.