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GRUPO DE INVERSION CAROLINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,5511,006,803 total
Total views
66
Avg / month
6
Year peak
13
Current month -72.7 % vs Sep
3

Company information

Folio
155597526 Mercantil
Registration date
20/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO DE INVERSION CAROLINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSION CAROLINA, S.A. (5)

Name
Role
Links
View
  • Name JAIME ROGELIO YAU HE Director / President 13
    Role: Director / President
    Links: 13
  • Name WEI FENG WU LUO (NOMBRE LEGAL) NG WEI FONG (NOMBRE USUAL) Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZHIGUANG QIU ( NOMBRE LEGAL) SHI KON YAU (NOMBRE USUAL) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HERBERT LEIVA SANCHEZ Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name JAIME ROGELIO YAU HE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name WEI FENG WU LUO (NOMBRE LEGAL) NG WEI FONG (NOMBRE USUAL) Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSION CAROLINA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117584/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence GRUPO DE INVERSION CAROLINA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2015
    Year: 2015
    View
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About GRUPO DE INVERSION CAROLINA, S.A.: Summary of GRUPO DE INVERSION CAROLINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2015. Estimated traffic: 66 total visits (peak 13). Position: #485,551 of 1,006,803. See representatives, branches, documents and filings.