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DISTRIBUCIONES CHARLOTTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682986-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155682986 Mercantil
Registration date
29/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights DISTRIBUCIONES CHARLOTTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682986-2-2019

Executives DISTRIBUCIONES CHARLOTTE, S.A. (5)

Name
Role
Links
View
  • Name RAMON ELIAS RESTREPO OSPINA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ESTHER LUCIA CASTILLO RIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALADINO ORTIZ Director 1
    Role: Director
    Links: 1
  • Name ESTHER LUCIA CASTILLO RIOS Director 3
    Role: Director
    Links: 3
  • Name RAMON ELIAS RESTREPO OSPINA Director 5
    Role: Director
    Links: 5
  • Name RAMON ELIAS RESTREPO OSPINA President 5
    Role: President
    Links: 5
  • Name RAMON ELIAS RESTREPO OSPINA Secretary 5
    Role: Secretary
    Links: 5
  • Name ESTHER LUCIA CASTILLO RIOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name Lic. MARCO AURELIO CONTRERAS STUEVE Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name RAMON ELIAS RESTREPO OSPINA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE Y SECRETARIO Y EN SU AUSENCIA LA TESORERA Y EN LA AUSENCIA DE ESTE ULTIMO LA PERSONA QUE SEA DESIGNADA MEDIANTE REUNIÓN EXTRAORDINARIA DE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUCIONES CHARLOTTE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 441142/2024 (0) 08/11/2024
    Date: 08/11/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287693/2019 (0) 29/07/2019
    Date: 29/07/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287693/2019 (0) 29/07/2019
    Date: 29/07/2019

Entries / Precedence DISTRIBUCIONES CHARLOTTE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DISTRIBUCIONES CHARLOTTE, S.A.: Summary of DISTRIBUCIONES CHARLOTTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.