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CARPE DIEM TORIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155675990-2-2019
Total views
106
Avg / month
9
Year peak
21
Current month +175.0 % vs Sep
11

Company information

Folio
155675990 Mercantil
Registration date
18/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights CARPE DIEM TORIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION:1402070014 DEL 08/02/2019
Corporate purpose
LOS OBJETIVOS DE LA SOCIEDAD CONSTAN EN LA CLAUSULA TERCERA DEL PACTO SOCIAL. PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO.
RUC
155675990-2-2019

Executives CARPE DIEM TORIO, S.A. (12)

Name
Role
Links
View
  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name JENNIFER BISHOP Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JEAN CLAUDE RENÉ RIVOIRA Director 2
    Role: Director
    Links: 2
  • Name CATHERINE YVETTE RICHARD Director 2
    Role: Director
    Links: 2
  • Name MORGANE ROXANE ODIER LAUZEL Director 2
    Role: Director
    Links: 2
  • Name JEAN CLAUDE RENÉ RIVOIRA President 2
    Role: President
    Links: 2
  • Name CATHERINE YVETTE RICHARD Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGANE ROXANE ODIER LAUZEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NORIS CORAL ESCOBAR PEREZ Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name JEAN-CLAUDE RENE RIVOIRA, CATHERINE IVETTE RICHARD, Y MORGANE ROXANE ODIER LAUZEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NORIS CORAL ESCOBAR PEREZ Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARPE DIEM TORIO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 296821/2022 (0) 10/08/2022
    Date: 10/08/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14194/2020 (0) 14/01/2020
    Date: 14/01/2020
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 14194/2020 (0) 14/01/2020
    Date: 14/01/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14194/2020 (0) 14/01/2020
    Date: 14/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59061/2019 (0) 18/02/2019
    Date: 18/02/2019

Entries / Precedence CARPE DIEM TORIO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARPE DIEM TORIO, S.A.: Summary of CARPE DIEM TORIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Mariato, Province Veraguas. Registered since 18/02/2019. Estimated traffic: 106 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.