LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CORPORACION E INVERSIONES EL CARMEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,9271,007,204 total
RUC: 751480-1-480253
Total views
530
Avg / month
44
Year peak
75
Current month +6.2 % vs Sep
69

Company information

Folio
480253 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights CORPORACION E INVERSIONES EL CARMEN S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
FINANCIERA.
Legal representative
CARMEN JULIA DIAZ RODRIGUEZ
RUC
751480-1-480253
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA EL CARMEN
    URB. CALIDONIA, CL. AVENIDA CENTRAL Y 33, EDF. P.H EMPERIUM GALLERY, APTO. H1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVENIDA CENTRAL Y 33, EDF. P.H EMPERIUM GALLERY, APTO. H1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CORPORACION E INVERSIONES EL CARMEN S.A. (5)

Name
Role
Links
View
  • Name CARMEN JULIA DIAZ RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANTONIO GONZALEZ DIAZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name CARMEN JULIA DIAZ RODRIGUEZ Director 8
    Role: Director
    Links: 8
  • Name ANTONIO GONZALEZ DIAZ Director 28
    Role: Director
    Links: 28
  • Name CARMEN JULIA DIAZ RODRIGUEZ President 8
    Role: President
    Links: 8
  • Name ANTONIO GONZALEZ DIAZ Secretary 28
    Role: Secretary
    Links: 28
  • Name CARLOS AMEGLIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANTONIO GONZALEZ DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO GONZALEZ DIAZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION E INVERSIONES EL CARMEN S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION E INVERSIONES EL CARMEN S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About CORPORACION E INVERSIONES EL CARMEN S.A.: Summary of CORPORACION E INVERSIONES EL CARMEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2005. Estimated traffic: 530 total visits (peak 75). Position: #532,927 of 1,007,204. See representatives, branches, documents and filings.