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GRUPO CAROR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,3761,011,214 total
RUC: 1422642-1-632253
Total views
159
Avg / month
13
Year peak
19
Current month -22.2 % vs Dec
14

Company information

Folio
632253 Mercantil
Registration date
10/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2025 (hace 2 meses)
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Highlights GRUPO CAROR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1422642-1-632253

Executives GRUPO CAROR, S.A. (12)

Name
Role
Links
View
  • Name NOMDIR SERVICES AG Subscriber 32
    Role: Subscriber
    Links: 32
  • Name HAMILTON SECRETARIES LIMITED INC. Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BEATRIZ ORTIZ DE CARDENAS Director 1
    Role: Director
    Links: 1
  • Name TATIANA CARDENAS ORTIZ Director 1
    Role: Director
    Links: 1
  • Name MELINA CARDENAS ORTIZ Director 1
    Role: Director
    Links: 1
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name MELINA BINODCA MARA PAOLA CARDENAS ORTIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BEATRIZ INES ORTIZ DE CARDENAS President 5
    Role: President
    Links: 5
  • Name JOSE HEMMEL CARDENAS DE LA ROSA Vice President 7
    Role: Vice President
    Links: 7
  • Name MELINA BINODCA CARDENAS ORTIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MELINA BINODCA CARDENAS ORTIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CAROR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155913/2024 (0) 23/04/2024
    Date: 23/04/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346676/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016
  • Act Entry Id -6631319- (MASTER INFORMATION) Entry 178454/2008 (0) 10/09/2008
    Date: 10/09/2008

Entries / Precedence GRUPO CAROR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About GRUPO CAROR, S.A.: Summary of GRUPO CAROR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 159 total visits (peak 19). Position: #50,376 of 1,011,214. See representatives, branches, documents and filings.