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CARRILLO INVESTMENTS INTERNACIONAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701310-2-2021
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155701310 Mercantil
Registration date
20/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights CARRILLO INVESTMENTS INTERNACIONAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION # 1402820386, FECHADA 30/12/2020
RUC
155701310-2-2021

Executives CARRILLO INVESTMENTS INTERNACIONAL PANAMA, S.A. (7)

Name
Role
Links
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  • Name SHRAVAH RICHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO ISACC GOMEZ CARRILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO ISACC GOMEZ CARRILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name Lic. ALMA REINA FERNANDEZ JIMENEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EDITH RODRIGUEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name YEREMI TATIS DE JULIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACQUELINE RODRIGUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGALDE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO EJERCER EL CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRILLO INVESTMENTS INTERNACIONAL PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122929/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13309/2021 (0) 20/01/2021
    Date: 20/01/2021

Entries / Precedence CARRILLO INVESTMENTS INTERNACIONAL PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About CARRILLO INVESTMENTS INTERNACIONAL PANAMA, S.A.: Summary of CARRILLO INVESTMENTS INTERNACIONAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 20/01/2021. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.