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CARVANES INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #637,2101,007,204 total
RUC: 155602612-2-2015
Total views
58
Avg / month
5
Year peak
11
Current month -77.8 % vs Sep
2

Company information

Folio
155602612 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights CARVANES INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Adquisición y administración de vehículos para el servicio de transporte publico selectivo
Legal representative
INES ANALEIDIS CASTILLERO MOJICA
RUC
155602612-2-2015
Business activities
- Pesca marítima oceánicas o costeras- Venta al por mayor de vivieres en general.

Branches / Establishments (2)

Trade name
Address
  • Trade name SALAMANCA INTERNATIONAL GROUP
    URB. COSTA DEL ESTE, CL. AVENIDA B, EDF. SEVILLA TORRE 100, APTO. 44 C, PANAMÁ PANAMÁ PEDREGAL
    URB. COSTA DEL ESTE, CL. AVENIDA B, EDF. SEVILLA TORRE 100, APTO. 44 C, PANAMÁ PANAMÁ PEDREGAL
  • Trade name D CARNES & MAS +
    URB. PARQUE LEFEVRE, CL. 13, CASA 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 13, CASA 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CARVANES INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name KATERINE PEÑARANDA SALAMANCA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARISOL PEÑARANDA SALAMANCA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA CAROLINA MARTINEZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JENNIFER VANESSA MARTINEZ GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name CESAR AUGUSTO MARTINEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name INES ANALEIDIS CASTILLERO MOJICA President 18
    Role: President
    Links: 18
  • Name MIRIAM GONZALEZ ROMERO Director 1
    Role: Director
    Links: 1
  • Name CESAR AUGUSTO MARTINEZ GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES SERA LA SECRETARIA Y EN SU DEFECTO EL TESOERERO O LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name INES ANALEIDIS CASTILLERO MOJICA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARVANES INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 1322/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 115683/2019 (0) 29/03/2019
    Date: 29/03/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 230564/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 220582/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209780/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence CARVANES INTERNACIONAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARVANES INTERNACIONAL, S.A.: Summary of CARVANES INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 58 total visits (peak 11). Position: #637,210 of 1,007,204. See representatives, branches, documents and filings.