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CAROLINE SKY,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #291,1421,006,804 total
RUC: 1429155-1-633755
Total views
83
Avg / month
7
Year peak
19
Current month -66.7 % vs Sep
5

Company information

Folio
633755 Mercantil
Registration date
22/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CAROLINE SKY,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
MEDIANTE ACTA DE JUNTA CELEBRADA EL 22 DE MAYO DEL 2013, SE ACUERDA OTORGAR PODER GENERAL A LA SEÑORA ANNA LISSA CAROLINE DELLA SERA, CEDULA 4-702-368, PARA QUE EN NOMBRE DESEMPEÑAR TODAS LAS ATRIBUCIONES DE ADMINISTRACION AMPLIA Y GENERAL, DE TODOS LOS NEGOCIOS QUE SE ENCUENTREN A NOMBRE DE LA SOCIEDAD Y DE TODO LO PERTINENTE A LOS MISMOS INCLUYENDO TODOS LOS BIENES Y PROPIEDADES, COMPRAR BIENES MUEBLES E INMUEBLES Y DE- RECHOS REALES Y PERSONALES..GIRIRA ACEPTAR, GARANTIZAR ENDOSAR Y DESCON- TAR LETRAS DE CAMBIOS GIROS PAGARES. ENTRE OTRAS FACULTADES.
Legal representative
MARIA REBECA NUÑEZ DE SAMUDIO
RUC
1429155-1-633755

Branches / Establishments (2)

Trade name
Address
  • Trade name CAROLINE SKY, S.A.
    URB. VICTORIANO LORENZO, CL. SAN PEDRO, CASA 5020, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. VICTORIANO LORENZO, CL. SAN PEDRO, CASA 5020, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CAROLINE SKY S.A.
    URB. VICTORIANO LORENZO, CL. SAN PEDRO, CASA 5020, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. VICTORIANO LORENZO, CL. SAN PEDRO, CASA 5020, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CAROLINE SKY,S.A. (10)

Name
Role
Links
View
  • Name MARIA REBECA NUÑEZ DE SAMUDIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGAR SAMUDIO QUIROZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANNA LISSA CAROLINE DELLA SERA NUÑEZ Director 4
    Role: Director
    Links: 4
  • Name ALEXANDER ANTONIO PITTI DELLA SERA NUÑEZ Director 1
    Role: Director
    Links: 1
  • Name EDILBERTO DELGADO DE LEON Director 7
    Role: Director
    Links: 7
  • Name ANNA LISSA CAROLINE DELLA SERA NUÑEZ President 4
    Role: President
    Links: 4
  • Name EDILBERTO DELGADO DE LEON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALEXANDER ANTONIO PITTI DELLA SERA Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIA JAZMIN SERRANO NIETO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE,PUDIENDOLO REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLINE SKY,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence CAROLINE SKY,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About CAROLINE SKY,S.A.: Summary of CAROLINE SKY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 22/09/2008. Estimated traffic: 83 total visits (peak 19). Position: #291,142 of 1,006,804. See representatives, branches, documents and filings.