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CHARLITO S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,6331,007,204 total
RUC: 257898-4-34834
Total views
68
Avg / month
6
Year peak
16
Current month +25.0 % vs Sep
5

Company information

Folio
257898 Mercantil
Registration date
26/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CHARLITO S.A. .

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
TRANSPORTE MARITIMO DE CARGA.
Legal representative
KARL PREE
RUC
257898-4-34834

Branches / Establishments (2)

Trade name
Address
  • Trade name PERLAS MARITIME SERVICES
    URB. ISLA CONTADORA, CASA NO. 24, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, CASA NO. 24, PANAMÁ BALBOA SABOGA
  • Trade name CHARLITO, S. A.
    URB. SIN NOMBRE, CL. ISLA CONTADORA, CASA A-24, PANAMÁ BALBOA SABOGA
    URB. SIN NOMBRE, CL. ISLA CONTADORA, CASA A-24, PANAMÁ BALBOA SABOGA

Executives CHARLITO S.A. . (6)

Name
Role
Links
View
  • Name KARL PREE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GUNTER STEPHAN HAMACHER Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KARL PREE Director 12
    Role: Director
    Links: 12
  • Name HELGA EDELFURTNERDEUTSCHE Director 6
    Role: Director
    Links: 6
  • Name THOMAS MAYER Vice President 4
    Role: Vice President
    Links: 4
  • Name HELGA EDELFURTNERDEUTSCHE Secretary 6
    Role: Secretary
    Links: 6
  • Name THOMAS MAYER Director 4
    Role: Director
    Links: 4
  • Name KARL PREE President 12
    Role: President
    Links: 12
  • Name HELGA EDELFURTNERDEUTSCHE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LUIS HIGUERA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE, EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLITO S.A. . (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence CHARLITO S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About CHARLITO S.A. .: Summary of CHARLITO S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/1992. Estimated traffic: 68 total visits (peak 16). Position: #244,633 of 1,007,204. See representatives, branches, documents and filings.