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DISTRIBUIDORA CARLA, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #53,1571,011,214 total
RUC: 30931-2-241038
Total views
157
Avg / month
13
Year peak
19
Current month -5.3 % vs Dec
18

Company information

Folio
241038 Mercantil
Registration date
14/11/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 28 días)
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Highlights DISTRIBUIDORA CARLA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
DISTRIBUCION, COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN FENERAL TALES COMO: ROPA, CALZADOS, PERFUMES, COSMETICOS, ARTICULOS DE FANTASIAS, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
MORAN LARA PRISCILLA
RUC
30931-2-241038

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA CARLA S A
    URB. SAN FRANCISCO, VIA PORRAS, EDF. MARADIXA 70, APTO. P/B, LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA PORRAS, EDF. MARADIXA 70, APTO. P/B, LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DISTRIBUIDORA CARLA, S. A. (10)

Name
Role
Links
View
  • Name PRISCILLA LARA DE MORAN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name BLAS FELIPE MORAN GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROQUE RESTREPO PINILLA Director 8
    Role: Director
    Links: 8
  • Name MARIA GABRIELA DIAZ DE RESTREPO Director 10
    Role: Director
    Links: 10
  • Name LISANDRO DIAZ GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name ROQUE RESTREPO PINILLA President 8
    Role: President
    Links: 8
  • Name LISANDRO DIAZ GONZALEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARIA GABRIELA DIAZ DE RESTREPO Secretary 10
    Role: Secretary
    Links: 10
  • Name SE LE OTORGA PODER GENERAL PABLO MARCELO VELEZ MARIN SEGÚN DOCUEMENTO 2620916 DESDE EL 20DE JUNIO DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA CARLA, S. A. (10)

Act
Date
View
  • Act Entry Id -6330415- (MASTER INFORMATION) Entry 2686/205 (0) 14/11/1990
    Date: 14/11/1990
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 384515/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 7 (WARNING NOTICE) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 160968/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 246356/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016

Entries / Precedence DISTRIBUIDORA CARLA, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About DISTRIBUIDORA CARLA, S. A.: Summary of DISTRIBUIDORA CARLA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/1990. Estimated traffic: 157 total visits (peak 19). Position: #53,157 of 1,011,214. See representatives, branches, documents and filings.