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CARRERA.P, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,8111,007,204 total
RUC: 155593173-2-2015
Total views
118
Avg / month
10
Year peak
19
Current month -26.3 % vs Sep
14

Company information

Folio
155593173 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights CARRERA.P, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
EL PRESIDENTE TENDRA EL CONTROL ABSOLUTO Y EXCLUSIVO DE LOS NEGOCIOS DE LA SOCIEDAD REFERENTES A DAR U OBTENER DINERO EN PRESTAMO, COMPRAR, VENDER, ARRENDAR, OTORGAR, ENDOSAR, NEGOCIAR, NOMBRAR, DESCONTAR, ACEPTAR, HIPOTECAR, PIGNORAR, DAR BIENES EN FIDEICOMISO, O EN CUALQUIER FORMA ADQUIRIR, GRAVAR, O ENAJENAR, BIENES MUEBLES E INMUEBLES, DERECHOS REALES, PAGARE, CARTAS DE CREDITO, LETRAS DE CAMBIO, LIBRANZA Y DEMAS TITULOS, VALORES, ABRIR O CERRAR SUCURSALES DENTRO O FUERA DE LA REPUBLICA DE PANAMA. PARA ADOPTAR SUS DECISIONES, LA JUNTA DIRECTIVA NECESITA EL VOTO FAVORABLE DE POR LO MENOS EL 51% DE LAS ACCIONES PAGADAS Y EMITIDAS EN CIRCULACION.
Corporate purpose
PARTICIPAR EN LICITACIONES PUBLICAS Y PRIVADAS ,COMPRA Y VENTAS DE MUEBLE E INMUEBLES,IMPORTAR EXPORTAR ,DEDICARSE A TODO TIPO DE NEGOCIOS O TRANSFORMACIONES PERMITIDAS POR LA LEY A LAS SOCIEDADES ANÓNIMAS.
Legal representative
VIRGILIO CARRERA PITTI
RUC
155593173-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CARRERA .P, S.A
    URB. FINCA 6, CL. DIAGONAL A EMPRESA SAN BOSCO, CASA 12405, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. FINCA 6, CL. DIAGONAL A EMPRESA SAN BOSCO, CASA 12405, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)

Executives CARRERA.P, S.A. (6)

Name
Role
Links
View
  • Name VIRGILIO CARRERA PITTI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIELA VICTORIA CARRERA PITTI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VIRGILIO CARRERA PITTI Director 7
    Role: Director
    Links: 7
  • Name VIRGILIO CARRERA PITTI President 7
    Role: President
    Links: 7
  • Name SOFIA PITTI DE CARRERA Director 5
    Role: Director
    Links: 5
  • Name SOFIA PITTI DE CARRERA Vice President 5
    Role: Vice President
    Links: 5
  • Name SOFIA PITTI DE CARRERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIELA VICTORIA CARRERA PITTI Director 8
    Role: Director
    Links: 8
  • Name MARIELA VICTORIA CARRERA PITTI Secretary 8
    Role: Secretary
    Links: 8
  • Name LIC. EDWIN MIRANDA MARTINEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name VIRGILIO CARRERA PITTI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SOFIA PITTI DE CARRERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIELA VICTORIA CARRERA PITTI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRERA.P, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36804/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence CARRERA.P, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CARRERA.P, S.A.: Summary of CARRERA.P, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Changuinola, Province Bocas. Registered since 04/02/2015. Estimated traffic: 118 total visits (peak 19). Position: #168,811 of 1,007,204. See representatives, branches, documents and filings.