LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

CARRERAS TOWER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,8621,007,204 total
RUC: 2508837-1-820082
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
820082 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CARRERAS TOWER S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción, Construcción y Ventas de Bienes Inmobiliaria en la Ciudad de Panamá
Legal representative
SANTOS PÉREZ SOLÍS
RUC
2508837-1-820082
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name CARRERAS TOWER, S.A.
    URB. EL CANGREJO, CL. DETRAS DEL COLEGIO DE LA SALLE, EDF. PH CARRERAS TOWER, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. DETRAS DEL COLEGIO DE LA SALLE, EDF. PH CARRERAS TOWER, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CARRERAS TOWER
    URB. AVENIDA PRINCIPAL, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. PH BICSA FINANCIAL CENTER, APTO. PISO 38, LOCAL B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA PRINCIPAL, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. PH BICSA FINANCIAL CENTER, APTO. PISO 38, LOCAL B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CARRERAS TOWER
    URB. EL CANGREJO, CL. COMBATIENTES DEL GHETTO DE VARSOVIA Y ARTURO D. MOTTA, EDF. PH CARRERAS EL CARMEN, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. COMBATIENTES DEL GHETTO DE VARSOVIA Y ARTURO D. MOTTA, EDF. PH CARRERAS EL CARMEN, PANAMÁ PANAMÁ BELLA VISTA

Executives CARRERAS TOWER S.A. (7)

Name
Role
Links
View
  • Name OSCAR CARRERAS MEDINA Director 37
    Role: Director
    Links: 37
  • Name BARBARA ANA BULLIVANT Secretary 14
    Role: Secretary
    Links: 14
  • Name JOSE MARIA CARRERAS PIRACES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BARBARA ANA BULLIVANT Subscriber 14
    Role: Subscriber
    Links: 14
  • Name BARBARA ANA BULLIVANT Director 14
    Role: Director
    Links: 14
  • 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 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 TOWER S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74748/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 538534/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364366/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence CARRERAS TOWER S.A. (4)

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
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
Request deletion
About CARRERAS TOWER S.A.: Summary of CARRERAS TOWER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2013. Estimated traffic: 36 total visits (peak 6). Position: #381,862 of 1,007,204. See representatives, branches, documents and filings.