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CARVAJAL EMPAQUES HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,8971,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
545382 Mercantil
Registration date
20/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CARVAJAL EMPAQUES HOLDING, S.A.

Currency
US DOLLAR
Share capital
53,688,468.00

Executives CARVAJAL EMPAQUES HOLDING, S.A. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name MARGARITA CARVAJAL CABAL Director 36
    Role: Director
    Links: 36
  • Name JULIAN PRADO LORZA Director 8
    Role: Director
    Links: 8
  • Name MARGARITA CARVAJAL CABAL Vice President 36
    Role: Vice President
    Links: 36
  • Name JULIAN PRADO LORZA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARGARITA CARVAJAL CABAL General Manager 36
    Role: General Manager
    Links: 36
  • Name PEDRO FELIPE CARVAJAL CABAL Director / President 5
    Role: Director / President
    Links: 5
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name CATALINA GIRALDO V. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EL VICEPRESIDENTE Y EL TESORERO, OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, CON FACULTAD PARA FIRMAR INDIVIDUALMENTE EN NOMBRE DE LA SOCIEDAD, EN AQUELLOS ASUNTOSRELACIONADOS CON EL GIRO ORDINARIO DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIDENTE, EL VICEPRESIDENTE Y EL TESORERO, Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARVAJAL EMPAQUES HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 111842/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2263/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75120/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence CARVAJAL EMPAQUES HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARVAJAL EMPAQUES HOLDING, S.A.: Summary of CARVAJAL EMPAQUES HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2006. Estimated traffic: 60 total visits (peak 12). Position: #433,897 of 1,007,204. See representatives, branches, documents and filings.