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CARRERAS EL CARMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,0741,007,204 total
RUC: 2628387-1-837640
Total views
50
Avg / month
4
Year peak
13
Current month -50.0 % vs Sep
4

Company information

Folio
837640 Mercantil
Registration date
03/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARRERAS EL CARMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción y Ventas de Bienes propios en la Ciudad de Panamá
Legal representative
SANTOS PÉREZ SOLÍS
RUC
2628387-1-837640

Branches / Establishments (1)

Trade name
Address
  • Trade name CARRERAS EL CARMEN, S.A.
    URB. URBANIZACION EL CANGREJO, DETRAS DEL COLEGIO DE LA SALLE, CL. PANAMA, EDF. PH CARRERAS TOWER, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION EL CANGREJO, DETRAS DEL COLEGIO DE LA SALLE, CL. PANAMA, EDF. PH CARRERAS TOWER, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives CARRERAS EL CARMEN, S.A. (7)

Name
Role
Links
View
  • Name JOSE MARIA CARRERAS PIRACES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BARBARA ANA BULLIVANT VICKERY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name OSCAR CARRERAS MEDINA Director 37
    Role: Director
    Links: 37
  • Name KAREN MICHELL SALAZAR Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name OSCAR CARRERAS MEDINA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name DAYRA GONZALEZ LARGACHA Y SANTOS PEREZ SOLIS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name OSCAR CARRERAS MEDINA President 37
    Role: President
    Links: 37
  • Name BARBARA ANA BULLIVANT VICKERY Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SANTOS PEREZ SOLIS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA REPRESENTACION LEGAL LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRERAS EL CARMEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74768/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 538529/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364383/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence CARRERAS EL CARMEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CARRERAS EL CARMEN, S.A.: Summary of CARRERAS EL CARMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2014. Estimated traffic: 50 total visits (peak 13). Position: #282,074 of 1,007,204. See representatives, branches, documents and filings.