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GRUPO CAMOLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678403-2-2019
Total views
125
Avg / month
10
Year peak
17
Current month +128.6 % vs Sep
16

Company information

Folio
155678403 Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
Request update

Highlights GRUPO CAMOLI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678403-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name Q’ BACANO
    URB. CALIDONIA, CALLE 23 ESTE CON AV. PERÚ, EDF. EL PREMIO, APTO. #2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CALLE 23 ESTE CON AV. PERÚ, EDF. EL PREMIO, APTO. #2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO CAMOLI, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ANDRES TREJOS NOREÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA ORTEGA CASTAÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CESAR MALDONADO DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ERICK ABDIEL CHAVEZ CONCEPCION Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA BELQUIS DIAZ PALENCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BIANKA MARIA MENDOZA MORALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CAMOLI, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 319468/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125796/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44040/2020 (0) 03/02/2020
    Date: 03/02/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334246/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141474/2019 (0) 12/04/2019
    Date: 12/04/2019

Entries / Precedence GRUPO CAMOLI, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About GRUPO CAMOLI, S.A.: Summary of GRUPO CAMOLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2019. Estimated traffic: 125 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.