LIVE
New today 401
Updated 98
New executives 3,839
Reported capital $ 1,426,000

DISTRIBUIDORA CARELI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,5641,007,204 total
RUC: 331918-62-54839
Total views
98
Avg / month
8
Year peak
17
Current month +50.0 % vs Sep
12

Company information

Folio
331918 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights DISTRIBUIDORA CARELI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CARLOS SANTIAGO PENNA FRANCO
RUC
331918-62-54839

Branches / Establishments (1)

Trade name
Address
  • Trade name ANI'S
    URB. CALLE 69, EDIFICIO SAN EMILLION, APTO. # 1-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 69, EDIFICIO SAN EMILLION, APTO. # 1-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DISTRIBUIDORA CARELI, S.A. (6)

Name
Role
Links
View
  • Name CARLOS PENNA FRANCO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANA MONTENEGRO DE PENNA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS PENNA FRANCO Director 9
    Role: Director
    Links: 9
  • Name CARLOS PENNA MONTENEGRO Director 8
    Role: Director
    Links: 8
  • Name ELIANY DEL C. PENNA Director 4
    Role: Director
    Links: 4
  • Name ANA MONTENEGRO DE PENNA Director 5
    Role: Director
    Links: 5
  • Name CARLOS PENNA FRANCO President 9
    Role: President
    Links: 9
  • Name CARLOS PENNA MONTENEGRO Vice President 8
    Role: Vice President
    Links: 8
  • Name ANA MONTENEGRO DE PENNA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELIANY DEL C. PENNA Secretary 4
    Role: Secretary
    Links: 4
  • Name CONCEPCION L. CORRO M. Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA CARELI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DISTRIBUIDORA CARELI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About DISTRIBUIDORA CARELI, S.A.: Summary of DISTRIBUIDORA CARELI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/1997. Estimated traffic: 98 total visits (peak 17). Position: #109,564 of 1,007,204. See representatives, branches, documents and filings.