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COMPANIA CARONAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,8641,007,204 total
RUC: 45-447-5987
Total views
69
Avg / month
6
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
34994 Mercantil
Registration date
16/02/1928
Validity
50 YEARS
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights COMPANIA CARONAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR DE PRODUCTOS DERIVADOS DEL ACEITES Y GRASAS VEGETALES, COMESTIBLES, ASI COMO PRODUCTOS ALIMENTICIOS, TALES COMO SOPAS, SALSAS Y MANI.
Legal representative
JOSE MENA BARRIA DE LEON
RUC
45-447-5987

Branches / Establishments (1)

Trade name
Address
  • Trade name ALIMENTOS PROCESADOS CARONAS
    URB. BELLA VISTA, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 6TO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 6TO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives COMPANIA CARONAS, S.A. (8)

Name
Role
Links
View
  • Name HARMODIO ARIAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CLAUDIO ZACARIAS HARISON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WAGNER BEIG Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE LUIS GOMEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name CONRADO CEREZO HERNANDEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name WAGNER BEIG Y JOSE LUIS GOMEZ SOLANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANIA CARONAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 422305/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 412631/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 412631/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310209/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2017
    Date: 05/05/2017

Entries / Precedence COMPANIA CARONAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About COMPANIA CARONAS, S.A.: Summary of COMPANIA CARONAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/1928. Estimated traffic: 69 total visits (peak 8). Position: #221,864 of 1,007,204. See representatives, branches, documents and filings.