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CARVEN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,4481,007,204 total
RUC: 2033833-1-745312
Total views
146
Avg / month
12
Year peak
19
Current month +45.5 % vs Sep
16

Company information

Folio
745312 Mercantil
Registration date
26/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights CARVEN HOLDINGS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE VEHÍCULOS A MOTOR Y AUTOREPUESTOS DENTRO Y FUERA DEL TERRITORIO NACIONAL
Legal representative
RICARDO ANTONIO URRUTIA MEDINA
RUC
2033833-1-745312

Branches / Establishments (5)

Trade name
Address
  • Trade name KALE IMPORT, S. A.
    URB. BELLA VISTA, CL. 51 ESTE Y MANUEL MARIA ICAZA, EDF. EDIFICIO MAGNA CORP., APTO. 408, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 ESTE Y MANUEL MARIA ICAZA, EDF. EDIFICIO MAGNA CORP., APTO. 408, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KALE IMPORT, S. A.
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. MAGNA CORP., APTO. 408, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. MAGNA CORP., APTO. 408, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KALE IMPORT, S. A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, CASA LOTE 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, CASA LOTE 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name KALE IMPORT, S. A.
    URB. UN COSTADO DEL COLEGIO FRANCO PANAMEÑO, CL. VIA ISRAEL, CASA 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. UN COSTADO DEL COLEGIO FRANCO PANAMEÑO, CL. VIA ISRAEL, CASA 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CARVEN HOLDINGS, S. A.
    URB. SAN ANTONIO, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE LA CHORRERA SANTA RITA
    URB. SAN ANTONIO, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE LA CHORRERA SANTA RITA

Executives CARVEN HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ALBIS DAVID TORRES SALAZAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS FRANCISCO MUÑOZ MARQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ANTONIO URRUTIA MEDINA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name RICARDO ANTONIO URRUTIA MEDINA Director / President 4
    Role: Director / President
    Links: 4
  • Name RICARDO ANTONIO URRUTIA MEDINA Secretary 4
    Role: Secretary
    Links: 4
  • Name NANCY DEL CARMEN ARELLANO OSORIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO JAVIER ARELLANO OSORIO Director 4
    Role: Director
    Links: 4
  • Name NANCY DEL CARMEN ARELLANO OSORIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SE DESIGNARA AL SECRETARIO, PARA GARANTIZAR SIEMRE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARVEN HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212366/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174157/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence CARVEN HOLDINGS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CARVEN HOLDINGS, S.A.: Summary of CARVEN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2011. Estimated traffic: 146 total visits (peak 19). Position: #56,448 of 1,007,204. See representatives, branches, documents and filings.