LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

CAROLINA HOLDINGS AND INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,4271,012,417 total
Total views
127
Avg / month
11
Year peak
15
Current month +0.0 % vs Jan
11

Company information

Folio
666586 Mercantil
Registration date
26/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights CAROLINA HOLDINGS AND INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAROLINA HOLDINGS AND INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6094
    Role: Subscriber
    Links: 6094
  • Name ROBERTO BATISTA Subscriber 1360
    Role: Subscriber
    Links: 1360
  • Name MERCEDES CUADRAS SCHULZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS MANUEL MORALES FONSECA Director 2
    Role: Director
    Links: 2
  • Name LAURA CAROLINA MORALES CUADRA Director 2
    Role: Director
    Links: 2
  • Name MERCEDES CUADRAS SCHULZ President 2
    Role: President
    Links: 2
  • Name LAURA CAROLINA MORALES CUADRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS MANUEL MORALES FONSECA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4256
    Role: Resident Agent
    Links: 4256
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLINA HOLDINGS AND INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 398581/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 222973/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence CAROLINA HOLDINGS AND INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About CAROLINA HOLDINGS AND INVESTMENTS, S.A.: Summary of CAROLINA HOLDINGS AND INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2009. Estimated traffic: 127 total visits (peak 15). Position: #115,427 of 1,012,417. See representatives, branches, documents and filings.