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CARRE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,4211,007,204 total
RUC: 2011458-1-741918
Total views
85
Avg / month
7
Year peak
16
Current month -75.0 % vs Sep
3

Company information

Folio
741918 Mercantil
Registration date
19/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CARRE CENTROAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Comercialización para mobiliarios y decoración para hoteles y residencias.
Legal representative
FIDEL REYES ESQUER
RUC
2011458-1-741918

Branches / Establishments (2)

Trade name
Address
  • Trade name CARRE CENTROAMERICA
    URB. CALLE 50, CL. 50, EDF. EMBAJADOR, APTO. PLANTA BAJA Y PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 50, EDF. EMBAJADOR, APTO. PLANTA BAJA Y PISO 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CARRE CENTROAMERICA
    URB. CALLE 50, CL. 50, EDF. EMBAJADOR, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 50, EDF. EMBAJADOR, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA

Executives CARRE CENTROAMERICA, S.A. (7)

Name
Role
Links
View
  • Name GREISY DEL CARMEN RODRIGUEZ DE CEDEÑO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name GREGORIO PINTO MONTENEGRO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name FIDEL REYES Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME CARRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO MALVAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIESE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRE CENTROAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341325/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228373/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence CARRE CENTROAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CARRE CENTROAMERICA, S.A.: Summary of CARRE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2011. Estimated traffic: 85 total visits (peak 16). Position: #231,421 of 1,007,204. See representatives, branches, documents and filings.