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CARS INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,0701,010,412 total
RUC: 155630651-2-2016
Total views
230
Avg / month
19
Year peak
29
Current month -60.0 % vs Nov
8

Company information

Folio
155630651 Mercantil
Registration date
30/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights CARS INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER Y VENTA DE TODO TIPO DE VEHICULOS A MOTOR.
Legal representative
MARIANGELI PATRICIA VALENZUELA GODOY
RUC
155630651-2-2016
Business activities
- Renta y alquiler de vehículos automotores sin conductor

Branches / Establishments (3)

Trade name
Address
  • Trade name BALBOA RENT A CAR
    URB. LA EXPOSICION, CALLE 32 ESTE, AVE. PERU, EDF. AL LADO DE LA PLAZA DE LA LOTERIA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CALLE 32 ESTE, AVE. PERU, EDF. AL LADO DE LA PLAZA DE LA LOTERIA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name BALBOA RENT A CAR
    URB. VISTA ALEGRE, CL. CARRETERA PANAMERICANA, EDF. P.H. PASEO DE GRACIA, APTO. LA CASETA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VISTA ALEGRE, CL. CARRETERA PANAMERICANA, EDF. P.H. PASEO DE GRACIA, APTO. LA CASETA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name BALBOA RENT A CAR
    URB. VISTA ALEGRE, CL. PANAMERICANA, EDF. PLAZA DE LA GRACIA, APTO. PLANTA BAJA LA GASETA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VISTA ALEGRE, CL. PANAMERICANA, EDF. PLAZA DE LA GRACIA, APTO. PLANTA BAJA LA GASETA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CARS INVESTMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name MARIA CORONA DIAZ DE ALVAREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MANUEL ANTONIO ALVAREZ-CORONA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARIANGELI VALENZUELA GODOY Director / President 1
    Role: Director / President
    Links: 1
  • Name JANELY PEREZ PALACIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISABEL PALACIO ARROCHA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RUBEN ORTIZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JOEL ARCHIBOLD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERÁ LO PERSONA QUE DESIGNE LO JUNTA DIRECTIVa. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARS INVESTMENT GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 93527/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 508667/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 29560/2021 (0) 02/02/2021
    Date: 02/02/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368915/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238919/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence CARS INVESTMENT GROUP, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About CARS INVESTMENT GROUP, S.A.: Summary of CARS INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/05/2016. Estimated traffic: 230 total visits (peak 29). Position: #365,070 of 1,010,412. See representatives, branches, documents and filings.