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CAROLHAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1402144-1-628164
Total views
98
Avg / month
8
Year peak
12
Current month +0.0 % vs Sep
8

Company information

Folio
628164 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights CAROLHAI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE MERCANCIAS SECAS EN GENERAL, IMPORTACION Y EXPORTACION, REALIZAR TODOS LOS ACTOS, CONTRATOS, OPERACIONES, NEGOCIOS O TRANSACCIONES PERMITIDAS POR LA LEY DE SOCIEDADES ANONIMAS Y CUALQUIER OTRA ACTIVIDAD LICITA EN CUALQUIER LUGAR
Legal representative
JAIME BENCHIMOL LEVY
RUC
1402144-1-628164

Branches / Establishments (2)

Trade name
Address
  • Trade name CARIBBEANPUZZLES
    URB. PARQUE LEFEVRE, CL. 3-A, CASA 334 HOT LINE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 3-A, CASA 334 HOT LINE, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CARIBBEANPUZZLES 1
    URB. ALBROOK, CL. ALBROOK MALL, CASA CC01, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK MALL, CASA CC01, PANAMÁ PANAMÁ ANCÓN

Executives CAROLHAI, S.A. (6)

Name
Role
Links
View
  • Name GRIMALDO OSTIA AROSEMENA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOANNY MAYULI TEJADA MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME BENCHIMOL LEVY Director 3
    Role: Director
    Links: 3
  • Name MERCEDES CAROLINA ARNCTEIN BERGEN Director 2
    Role: Director
    Links: 2
  • Name GRIMALDO OSTIA AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name JAIME BENCHIMOL LEVY President 3
    Role: President
    Links: 3
  • Name MERCEDES CAROLINA ARNCTEIN BERGEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME BENCHIMOL LEVY Secretary 3
    Role: Secretary
    Links: 3
  • Name ROBERTO SANGUILLEN Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIAS LO SERA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLHAI, S.A. (4)

Act
Date
View
  • Act Entry Id -10889133- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682698- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627609- (MASTER INFORMATION) Entry 155012/2008 (0) 11/08/2008
    Date: 11/08/2008
  • Act Entry Id -7394765- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155012/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence CAROLHAI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CAROLHAI, S.A.: Summary of CAROLHAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 98 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.