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COMPAÑIA CARLISA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,5931,006,803 total
Total views
152
Avg / month
13
Year peak
18
Current month +44.4 % vs Sep
13

Company information

Folio
256499 Mercantil
Registration date
19/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights COMPAÑIA CARLISA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives COMPAÑIA CARLISA S.A. (6)

Name
Role
Links
View
  • Name ELISA CASALDERREY LUBIANS DE PORTO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ENRIQUE PORTO CORREDOIRA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ELISA CASALDERREY LUBIANS DE PORTO Director 6
    Role: Director
    Links: 6
  • Name ELISA MARIA PORTO CASALDERREY Director 17
    Role: Director
    Links: 17
  • Name ENRIQUE PORTO CORREDOIRA Director 21
    Role: Director
    Links: 21
  • Name ELISA CASALDERREY LUBIANS DE PORTO President 6
    Role: President
    Links: 6
  • Name CARLOS ENRIQUE PORTO CASALDERREY Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ENRIQUE PORTO CORREDOIRA Secretary 21
    Role: Secretary
    Links: 21
  • Name ELISA MARIA PORTO CASALDERREY Vice President 17
    Role: Vice President
    Links: 17
  • Name CARLOS ENRIQUE PORTO CASALDERREY Director 12
    Role: Director
    Links: 12
  • Name ELISA MARIA PORTO CASALDERREY Deputy Secretary 17
    Role: Deputy Secretary
    Links: 17
  • Name JAIME CHOY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA LA PRESIDENTA, A FALTA DE AMBOS EL VICE-PRESIDENTE Y A FALTA DE LOS ANTERIORES,CUALQUIER OTRO DIRECTOR DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA CARLISA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 125874/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 102336/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence COMPAÑIA CARLISA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA CARLISA S.A.: Summary of COMPAÑIA CARLISA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/1992. Estimated traffic: 152 total visits (peak 18). Position: #39,593 of 1,006,803. See representatives, branches, documents and filings.