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CORAL ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,0131,010,412 total
RUC: 65031-19-359881
Total views
74
Avg / month
6
Year peak
10
Current month -70.0 % vs Oct
3

Company information

Folio
359881 Mercantil
Registration date
15/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 15 días)
Request update

Highlights CORAL ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
65031-19-359881

Branches / Establishments (2)

Trade name
Address
  • Trade name CORAL ASSACIATES S.A.
    URB. CALLE 74, EDIF. COUNTRY PARK 2000, OFIC. 19A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 74, EDIF. COUNTRY PARK 2000, OFIC. 19A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CORAL ASSOCIATES
    URB. SAN FRANCISCO, CL. 77, CASA 48, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77, CASA 48, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORAL ASSOCIATES S.A. (13)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name ILAN RAKAH Director 2
    Role: Director
    Links: 2
  • Name ILAN RAKAH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MERCEDES PIZARRO DE RAKAH Secretary 6
    Role: Secretary
    Links: 6
  • Name ANA PIZARRO DE RAKAH Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ANA PIZARRO DE RAKAH E ILAN RAKA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MERCEDES PIZARRO DE RAKAH Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANA MERCEDES PIZARRO DE RAKAH Director / President 6
    Role: Director / President
    Links: 6
  • Name EMANUEL RAKAH PIZARRO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name DANIEL RAKAH PIZARRO Board Member 1
    Role: Board Member
    Links: 1
  • Name NITZIA YAMILETH ALVARADO MURILLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORAL ASSOCIATES S.A. (11)

Act
Date
View
  • Act Entry Id -7398886- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6587/277 (0) 04/05/1999
    Date: 04/05/1999
  • Act Entry Id -7398852- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 439/277 (0) 22/04/1999
    Date: 22/04/1999
  • Act Entry Id -6656384- (MASTER INFORMATION) Entry 407/277 (0) 15/04/1999
    Date: 15/04/1999
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 138806/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 138806/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 405412/2023 (0) 29/09/2023
    Date: 29/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 263758/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311131/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 272969/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015
  • Act Entry Id -7428942- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3623/2014 (0) 13/01/2014
    Date: 13/01/2014

Entries / Precedence CORAL ASSOCIATES S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. AGREEMENT, Qualification Rights 277
    Year: 277
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About CORAL ASSOCIATES S.A.: Summary of CORAL ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/1999. Estimated traffic: 74 total visits (peak 10). Position: #296,013 of 1,010,412. See representatives, branches, documents and filings.