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CAROLINA REAL ESTATE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,3531,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
496473 Mercantil
Registration date
30/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CAROLINA REAL ESTATE, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CAROLINA REAL ESTATE, INC. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTILNELLI BERROCAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ULISES DIOGER GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name GISELLE I. BREA R. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name TOMAS STEFANO MARTINELLI MELENDEZ Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name HECTOR JOSE SANTOS RUDAS Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name ALEJANDRO PEREZ SALDAÑA Director / President 74
    Role: Director / President
    Links: 74
  • Name SERA EL PRESIDENTE; REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLINA REAL ESTATE, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271945/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207477/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 203330/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75016/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2015
    Date: 27/06/2015

Entries / Precedence CAROLINA REAL ESTATE, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About CAROLINA REAL ESTATE, INC.: Summary of CAROLINA REAL ESTATE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/06/2005. Estimated traffic: 32 total visits (peak 8). Position: #572,353 of 1,007,204. See representatives, branches, documents and filings.