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CARRILLO VARGAS, S.A. (CARVASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155719746-2-2022
Total views
36
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155719746 Mercantil
Registration date
11/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights CARRILLO VARGAS, S.A. (CARVASA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719746-2-2022

Executives CARRILLO VARGAS, S.A. (CARVASA) (7)

Name
Role
Links
View
  • Name JOSE DOMINGO CARRILLO BALLESTEROS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SARA CARRILLO VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL FABIAN ARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ERIC OMAR RAMOS GRANT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BEATRIS ESMERALDA SANTANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YANGUEZ & CO. Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name JOSE DOMINGO CARRILLO BALLESTEROS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SARA CARRILLO VARGAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRILLO VARGAS, S.A. (CARVASA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 392046/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321384/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 291872/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93249/2022 (0) 11/03/2022
    Date: 11/03/2022

Entries / Precedence CARRILLO VARGAS, S.A. (CARVASA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About CARRILLO VARGAS, S.A. (CARVASA): Summary of CARRILLO VARGAS, S.A. (CARVASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/03/2022. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.