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GRUPO CAR- 12, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #26,3821,007,204 total
RUC: 1904417-1-723316
Total views
145
Avg / month
12
Year peak
18
Current month -33.3 % vs Sep
12

Company information

Folio
723316 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
MERGED
Last update
21/03/2024 (hace 1 año)
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Highlights GRUPO CAR- 12, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER, COMPRA Y VENTA DE TERRENOS
Legal representative
RICARDO CARDOZE LEIGH
RUC
1904417-1-723316

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CAR12, S.A.
    URB. ÁREA INDUSTRIAL, CL. VIA DOMINGO DIAZ, EDF. EDIFICIO CARDOZE Y LINDO, S.A., APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ÁREA INDUSTRIAL, CL. VIA DOMINGO DIAZ, EDF. EDIFICIO CARDOZE Y LINDO, S.A., APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO CAR- 12, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name SAYRA ZULEMA PEREZ Subscriber 367
    Role: Subscriber
    Links: 367
  • Name RICARDO LUIS CARDOZE LEIGH Director 16
    Role: Director
    Links: 16
  • Name JORGE GUILLERMO CARDOZE LEIGH Director 21
    Role: Director
    Links: 21
  • Name ROBERTO JUAN CARDOZE LEIGH Director 34
    Role: Director
    Links: 34
  • Name RICARDO LUIS CARDOZE LEIGH President 16
    Role: President
    Links: 16
  • Name ROBERTO JUAN CARDOZE LEIGH Treasurer 34
    Role: Treasurer
    Links: 34
  • Name JORGE GUILLERMO CARDOZE LEIGH Secretary 21
    Role: Secretary
    Links: 21
  • Name TRONCOSO & ASOCIADOS Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CAR- 12, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 2150/2021 (0) 15/01/2021
    Date: 15/01/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 261538/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 16579/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Entry Id -6723671- (MASTER INFORMATION) Entry 3077/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence GRUPO CAR- 12, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About GRUPO CAR- 12, S.A.: Summary of GRUPO CAR- 12, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 145 total visits (peak 18). Position: #26,382 of 1,007,204. See representatives, branches, documents and filings.