LIVE
New today 401
Updated 992
New executives 7,556
Reported capital $ 1,426,000

FUNDACION CARISCHI

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
100
Avg / month
8
Year peak
20
Current month +75.0 % vs Sep
7

Company information

Folio
10741 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)

Highlights FUNDACION CARISCHI

Currency
PANAMANIAN BALBOA
Share capital
B/.3,500,000.00

Executives FUNDACION CARISCHI (16)

Name
Role
Links
View
  • Name ALEXANDER D. PSYCHOYOS President 28
    Role: President
    Links: 28
  • Name ERNESTO ZURITA JR. Subscriber 44
    Role: Subscriber
    Links: 44
  • Name SALILER SOLIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO TAGAROPULOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SOLIS, ENDARA Y DELGADO. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA SOCIEDAD AUTORIZA AL SECRETARIO, SEÑOR IGOR KANELOPULOS, PARA QUE EJERZA FACULTADES DETALLADAS, SEGUN CONSTA AL ROLLO 58964 IMAGEN 62 DE LASECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 24 DE MARZO DE 1998. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER ESPECIAL A FAVOR DE LA FIRMA DE ABOGADOS ALFARO, FERRERE & RAMIREZ SEGHUN DOCUMENTO 1936641, FICHA 10741 DE LA SECCION DE MERCANTIL DESDE EL 4 DE MARZO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDER D. PSYCHOYOS Director 28
    Role: Director
    Links: 28
  • Name JORGE VALLARINO MIRANDA Director 10
    Role: Director
    Links: 10
  • Name JULIO LIZARZABURU Director / Vice President 61
    Role: Director / Vice President
    Links: 61
  • Name IGOR KANELOPULOS Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name CRISTO KITRAS T. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIEL GUNN Director 1
    Role: Director
    Links: 1
  • Name JOSE ROGELIO DIAZ Director 14
    Role: Director
    Links: 14
  • Name DANI ARIEL KUZNIECKY BARSKY Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE, LA ASUMIRA EL VICEPRESIDENTEO EL TESORERO O EL SECRETARIO, INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALBERTO A. FILOS T Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION CARISCHI (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333830/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 52102/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264239/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006814/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence FUNDACION CARISCHI (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 250
    Year: 250
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
About FUNDACION CARISCHI: Summary of FUNDACION CARISCHI: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1942. Estimated traffic: 100 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.