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EL CARMEN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,8261,007,204 total
RUC: 1054970-1-548479
Total views
101
Avg / month
8
Year peak
43
Current month +437.5 % vs Sep
43

Company information

Folio
548479 Mercantil
Registration date
18/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights EL CARMEN INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Sevicio de Alojamiento en Hoteles
Legal representative
GUILLERMO HENNE
RUC
1054970-1-548479
Business activities
- Hospedaje público turístico- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name STUDIO COLIVING HOTEL
    URB. BELLA VISTA, CL. VÍA ESPAÑA Y FEDERICO BOYD, EDF. COSTA DEL SOL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VÍA ESPAÑA Y FEDERICO BOYD, EDF. COSTA DEL SOL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives EL CARMEN INVESTMENTS, S.A. (12)

Name
Role
Links
View
  • Name JAVIER ISAAC ROVI SANCHEZ Subscriber 154
    Role: Subscriber
    Links: 154
  • Name LISSETTE VERGARA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GUILLERMO HENNE M. Director 11
    Role: Director
    Links: 11
  • Name FREDERICK OBEDIENTE Director 18
    Role: Director
    Links: 18
  • Name GUILLERMO HENNE M. President 11
    Role: President
    Links: 11
  • Name FREDERICK OBEDIENTE Secretary 18
    Role: Secretary
    Links: 18
  • Name CARLOS GARCIA DE PAREDES Board Member 93
    Role: Board Member
    Links: 93
  • Name FERNANDO MORALES Board Member 23
    Role: Board Member
    Links: 23
  • Name SATIS PATEL Board Member 17
    Role: Board Member
    Links: 17
  • Name FERNANDO MORALES Director 23
    Role: Director
    Links: 23
  • Name SATIS PATEL Director 17
    Role: Director
    Links: 17
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name CARLOS MONSEF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AUGUSTO GERBAUD Director 6
    Role: Director
    Links: 6
  • Name ABRAHAM BTESH Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL CARMEN INVESTMENTS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 16183/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247511/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 247511/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 42059/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 10455/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92052680/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence EL CARMEN INVESTMENTS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRIGE Y ACTUALIZA FINCAS, Qualification Rights 2012
    Year: 2012
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About EL CARMEN INVESTMENTS, S.A.: Summary of EL CARMEN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2006. Estimated traffic: 101 total visits (peak 43). Position: #486,826 of 1,007,204. See representatives, branches, documents and filings.