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CARRERO & ASOCIADOS INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,9561,007,204 total
RUC: 2630798-1-838043
Total views
35
Avg / month
3
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
838043 Mercantil
Registration date
08/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARRERO & ASOCIADOS INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción e intermediación, agencia y asesoramiento de compra, administración de bienes inmuebles de todo tipo, venta o alquiler de bienes inmuebles de cualquier tipo
Legal representative
MELANIE CASTILLO HIM
RUC
2630798-1-838043

Branches / Establishments (1)

Trade name
Address
  • Trade name CARRERO & ASOCIADOS INVESTMENT
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. V BLADEX, APTO. 6-J, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. V BLADEX, APTO. 6-J, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CARRERO & ASOCIADOS INVESTMENT, INC. (5)

Name
Role
Links
View
  • Name YANNEY YENNINE CARRERO CARVALLO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name WILMER MADRIGAL GUZMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YANNEY YENNINE CARRERO CARVALLO Director 10
    Role: Director
    Links: 10
  • Name YANNEY YENNINE CARRERO CARVALLO Secretary 10
    Role: Secretary
    Links: 10
  • Name CONSULTORIO DE ASESORIA JURIDICA INTEGRAL Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name HENDER JOSE MORA CASANOVA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRERO & ASOCIADOS INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 96453/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 258065/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence CARRERO & ASOCIADOS INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARRERO & ASOCIADOS INVESTMENT, INC.: Summary of CARRERO & ASOCIADOS INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/2014. Estimated traffic: 35 total visits (peak 11). Position: #382,956 of 1,007,204. See representatives, branches, documents and filings.