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CAROLMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,3421,007,204 total
Total views
57
Avg / month
5
Year peak
16
Current month -57.1 % vs Sep
3

Company information

Folio
55502 Mercantil
Registration date
05/06/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CAROLMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives CAROLMAR, S.A. (9)

Name
Role
Links
View
  • Name JACQUELINE BLAU DE ROMERO President 37
    Role: President
    Links: 37
  • Name ARISTIDESDEDUARDO ROMERO BLAU Treasurer 1
    Role: Treasurer
    Links: 1
  • Name OLGA MARIA RIOS Secretary 23
    Role: Secretary
    Links: 23
  • Name MARIA SOLEDAD BUSTAMANTE DE ROMERO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name JOSE JAIME ROMERO ARAUZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name JACQUELINE BLAU DE ROMERO Director 37
    Role: Director
    Links: 37
  • Name ARISTIDESD EDUARDO ROMERO BLAU Director 1
    Role: Director
    Links: 1
  • Name OLGA MARIA RIOS Director 23
    Role: Director
    Links: 23
  • Name ARIAS, FABREGA Y FABREGA 1 Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name JACQUELINE BLAU DE ROMERO Y ARISTIDES EDUARDO ROMERO BLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. SE OTORGA PODER ESPECIAL AL SR. ARISTIDES EDUARDO ROMERO BLAU, PARA QUE OSTENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE TITULAR CON LOS MISMOS PODERES ASIGNADOS A ESTE SEGUN EL PACTO SOCIAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLMAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 221375/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CAROLMAR, S.A.: Summary of CAROLMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/1980. Estimated traffic: 57 total visits (peak 16). Position: #398,342 of 1,007,204. See representatives, branches, documents and filings.