LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CARVAJAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #139,3441,007,204 total
RUC: 1926092-1-727208
Total views
167
Avg / month
14
Year peak
41
Current month +215.4 % vs Sep
41

Company information

Folio
727208 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights CARVAJAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1926092-1-727208

Executives CARVAJAL INVESTMENT S.A. (13)

Name
Role
Links
View
  • Name AARON MANUEL CARVAJAL GRAJALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIRECTOR PRESIDENTE AARON MANUEL CARVAJAL GRAJALES Director 1
    Role: Director
    Links: 1
  • Name MELISSA IVETTE GRAJALES JOHNSTON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name VICEPRESIDENTE ALEXANDER MANUEL CARVAJAL GRAJALES Director 1
    Role: Director
    Links: 1
  • Name SECRETARIO MELISSA IVETT GRAJALES JOHNSTON Director 1
    Role: Director
    Links: 1
  • Name TESORERO STEPHANIE ELAINE CARVAJAL GRAJALES Director 1
    Role: Director
    Links: 1
  • Name VOCAL AURELIO MANUEL CARVAJAL Director 1
    Role: Director
    Links: 1
  • Name AARON MANUEL CARVAJAL GRAJALES President 2
    Role: President
    Links: 2
  • Name ALEXANDER MANUEL CARVAJAL GRAJALES Vice President 1
    Role: Vice President
    Links: 1
  • Name STEPHANIE ELAINE CARVAJAL GRAJALES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MELISSA IVETT GRAJALES JOHNSTON Secretary 1
    Role: Secretary
    Links: 1
  • Name AURELIO MANUEL CARVAJAL Board Member 1
    Role: Board Member
    Links: 1
  • Name MELISSA GRAJALES Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU------- AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARVAJAL INVESTMENT S.A. (3)

Act
Date
View
  • Act Entry Id -11190188- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722974- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6723139- (MASTER INFORMATION) Entry 27405/2011 (0) 14/02/2011
    Date: 14/02/2011

Entries / Precedence CARVAJAL INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About CARVAJAL INVESTMENT S.A.: Summary of CARVAJAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/02/2011. Estimated traffic: 167 total visits (peak 41). Position: #139,344 of 1,007,204. See representatives, branches, documents and filings.