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CARO EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
681311 Mercantil
Registration date
16/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2023 (hace 2 años)
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Highlights CARO EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARO EQUITIES S.A. (7)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name BALENA INTERNATIONAL CORP. President 84
    Role: President
    Links: 84
  • Name CARLOS BRYDEN Treasurer 5092
    Role: Treasurer
    Links: 5092
  • Name LEVANTE FINANCIAL LTD. Secretary 81
    Role: Secretary
    Links: 81
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name BALENA INTERNATIONAL CORP. Director 84
    Role: Director
    Links: 84
  • Name LEVANTE FINANCIAL LTD. Director 81
    Role: Director
    Links: 81
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARO EQUITIES S.A. (2)

Act
Date
View
  • Act Entry Id -7333983- (DISOLUCIÓN) Entry 75413/2014 (0) 29/04/2014
    Date: 29/04/2014
  • Act Entry Id -6822116- (MASTER INFORMATION) Entry 205846/2009 (0) 16/11/2009
    Date: 16/11/2009

Entries / Precedence CARO EQUITIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CARO EQUITIES S.A.: Summary of CARO EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/11/2009. Estimated traffic: 44 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.