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CKL INVERSIONES , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,1281,006,803 total
RUC: 2344546-1-796850
Total views
286
Avg / month
24
Year peak
39
Current month -51.9 % vs Sep
13

Company information

Folio
796850 Mercantil
Registration date
07/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CKL INVERSIONES , S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración y alquiler de transporte selectivo.
Legal representative
PORFIRIO ARGUETA CLAROS
RUC
2344546-1-796850

Branches / Establishments (2)

Trade name
Address
  • Trade name C K L INVERSIONES S.A.
    URB. LAS PRADERAS DE SAN ANTONIO, CL. SIRACUSA, CASA A267, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. LAS PRADERAS DE SAN ANTONIO, CL. SIRACUSA, CASA A267, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name MAURE TOURS
    URB. LAS ARBOLEADAS, CL. LOS ALMENDROS, CASA 276, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LAS ARBOLEADAS, CL. LOS ALMENDROS, CASA 276, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CKL INVERSIONES , S.A. (11)

Name
Role
Links
View
  • Name OVIDIO GALVEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FARA DIVA SANDOVAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS MAURICIO CARRANZA GOMEZ Director 2
    Role: Director
    Links: 2
  • Name OSCAR MAURICIO CARRANZA GOMEZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS MAURICIO CARRANZA GOMEZ President 2
    Role: President
    Links: 2
  • Name OSCAR MAURICIO MORALES CARRANZA Vice President 1
    Role: Vice President
    Links: 1
  • Name BELKIS DE IVALDI Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name BEDILIA MADELINE SANCHEZ DE GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ANGEL CHIARI MEJIA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name BEDILIA MADELINE SANCHEZ CAMPOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS FERNANDO MORALES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL VICE-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 CKL INVERSIONES , S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 447369/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355734/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 302811/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 302811/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302811/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106187/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423752/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence CKL INVERSIONES , S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CKL INVERSIONES , S.A.: Summary of CKL INVERSIONES , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/2013. Estimated traffic: 286 total visits (peak 39). Position: #1,128 of 1,006,803. See representatives, branches, documents and filings.