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CHARLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,2441,007,204 total
RUC: 23197-77-206440
Total views
58
Avg / month
5
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
206440 Mercantil
Registration date
08/02/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights CHARLI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
VENTA AL POR MENOR DE DERIVADOS DE PETROLEO, COMBUSTIBLE, LUBRICANTE, ACEITES PARA AUTO, ENGRASE, CAMBIO DE ACEITE Y LLANTAS.
Legal representative
JORDI GUSTAVO, CLARAMUNT GARCIA
RUC
23197-77-206440
Business activities
- Venta al por menor de Combustible, Lubricantes y derivados del petróleo

Branches / Establishments (3)

Trade name
Address
  • Trade name ESTACION TEXACO 4 ALTOS
    URB. CRISTOBAL, CL. TRANSISTMICA 4 ALTOS, EDF. ESTACION TEXACO, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. TRANSISTMICA 4 ALTOS, EDF. ESTACION TEXACO, APTO. 1, COLÓN COLÓN CRISTÓBAL
  • Trade name ESTACION TEXACO CUATRO ALTOS
    URB. TRANSISMICA CUATRO ALTOS, CL. PRINCIPAL, CASA SN, COLÓN COLÓN CRISTÓBAL
    URB. TRANSISMICA CUATRO ALTOS, CL. PRINCIPAL, CASA SN, COLÓN COLÓN CRISTÓBAL
  • Trade name ESTACION TEXACO ALPHA 2000
    URB. VIA JOSE AGUSTIN ARANGO, CL. PRINCIPAL, CASA S, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA JOSE AGUSTIN ARANGO, CL. PRINCIPAL, CASA S, PANAMÁ PANAMÁ RÍO ABAJO

Executives CHARLI, S.A. (6)

Name
Role
Links
View
  • Name JORDI GUSTAVO CLARAMUNT Secretary 7
    Role: Secretary
    Links: 7
  • Name FLOR DE MONTSERRAT BORRAGEROS Director 1
    Role: Director
    Links: 1
  • Name ISMAEL MOSQUERA BORRAGEROS Director 4
    Role: Director
    Links: 4
  • Name ISMAEL MOSQUERA BORRAGEROS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORDI GUSTAVO CLARAMUNT Director / President 7
    Role: Director / President
    Links: 7
  • Name FLOR M. CLARAMUNT GARCIA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ISMAEL MOSQUERA BORRAGEROS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORDI GUSTAVO CLARAMUNT Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FLOR DE MONTSERRAT CLARAMUNT Vice President 43
    Role: Vice President
    Links: 43
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 304394/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2016
    Date: 19/05/2016

Entries / Precedence CHARLI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional 2016
    Year: 2016
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About CHARLI, S.A.: Summary of CHARLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/1988. Estimated traffic: 58 total visits (peak 11). Position: #255,244 of 1,007,204. See representatives, branches, documents and filings.