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CARREFOUR. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,1801,010,412 total
RUC: 2522009-1-822024
Total views
101
Avg / month
8
Year peak
17
Current month +41.7 % vs Nov
17

Company information

Folio
822024 Mercantil
Registration date
24/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights CARREFOUR. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2522009-1-822024

Executives CARREFOUR. S.A. (6)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 87
    Role: Subscriber
    Links: 87
  • Name EFREMOV ROMAN Director 2
    Role: Director
    Links: 2
  • Name DIKKO ELI TALIB Director 2
    Role: Director
    Links: 2
  • Name LIPIN EVGENY Director 2
    Role: Director
    Links: 2
  • Name EFREMOV ROMAN President 2
    Role: President
    Links: 2
  • Name LIPIN EVGENY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIKKO ELI TALIB Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN NO PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARREFOUR. S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482544/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022

Entries / Precedence CARREFOUR. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CARREFOUR. S.A.: Summary of CARREFOUR. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/12/2013. Estimated traffic: 101 total visits (peak 17). Position: #643,180 of 1,010,412. See representatives, branches, documents and filings.