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DARIO CARRILLO ECHEVERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
289946 Mercantil
Registration date
19/07/1994
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE FACULTA A LOS SEÑORES FERNANDO CARRILLO SILVESTRI Y LYONEL CARRILLO RECUERO PARA QUE EN CONJUNTO SEAN LOS AUTORIZADOS A FIRMAR LOS CERTIFICADOS DE ACCIONES DE ACCIONES QUE EMITA LA SOCIEDAD SEGUN DOCUMENTO NUMERO 815066, FICHA 289946 DE LA SECCION DE MERCANTIL DESDE EL 18 DE JULIO DE 2005.
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights DARIO CARRILLO ECHEVERS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARIO CARRILLO ECHEVERS S.A. (8)

Name
Role
Links
View
  • Name LYIONEL GUILLERMO RECUERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 608
    Role: Subscriber
    Links: 608
  • Name FERNANDO CARRILLO SILVESTRI Director 50
    Role: Director
    Links: 50
  • Name DIVA DE CARRILLO Director 30
    Role: Director
    Links: 30
  • Name JAVIER CARRILLO SILVESTRI Director 14
    Role: Director
    Links: 14
  • Name FERNANDO CARRILLO SILVESTRI President 50
    Role: President
    Links: 50
  • Name DIVA DE CARRILLO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name FERNANDO CARRILLO SILVESTRI Secretary 50
    Role: Secretary
    Links: 50
  • Name CONSULTORES CORPORATIVOS IBEROAMERICOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FERNANDO CARRILLO SILVESTRI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIO CARRILLO ECHEVERS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 521573/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521573/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2016
    Date: 05/05/2016

Entries / Precedence DARIO CARRILLO ECHEVERS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DARIO CARRILLO ECHEVERS S.A.: Summary of DARIO CARRILLO ECHEVERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/1994. Estimated traffic: 26 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.