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GRUPO INDUSTRIAL VIRGEN DEL CARMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,4471,007,204 total
RUC: 833413-1-833413
Total views
67
Avg / month
6
Year peak
11
Current month +300.0 % vs Sep
8

Company information

Folio
833413 Mercantil
Registration date
13/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO INDUSTRIAL VIRGEN DEL CARMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Aseo, limpieza y mantenimiento en general
Legal representative
OSCAR ENRIQUE PACIFICO
RUC
833413-1-833413
Business activities
- Mantenimiento y reparación de vehículos automotores- Renta y alquiler de vehículos automotores sin conductor- Venta al por menor de vehículos automotores

Branches / Establishments (6)

Trade name
Address
  • Trade name CLEANEXPERT
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. OASIS TOWER PISO 26, APTO. 26B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. OASIS TOWER PISO 26, APTO. 26B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CLEANEXPERT
    URB. EL CANGREJO, CL. ENRIQUE GEENZER, EDF. P.H.EVER ISLAND PISO 5, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ENRIQUE GEENZER, EDF. P.H.EVER ISLAND PISO 5, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MY KONY´S
    URB. SAN FRANCISO, CL. VIA PORRAS, EDF. OASIS TOWER, APTO. 26-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISO, CL. VIA PORRAS, EDF. OASIS TOWER, APTO. 26-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name WONDER GOLD PANAMA
    URB. PARQUE LEFEVRE, CL. ERNESTO T LEFEVRE, EDF. PH PARQUE LEFEVRE SKY, APTO. 14B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. ERNESTO T LEFEVRE, EDF. PH PARQUE LEFEVRE SKY, APTO. 14B, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TOTAL CAR´S PANAMA
    URB. SAN FERNADO, CL. LAS SABANAS VIA ESPAÑA, EDF. PH BRISAS DE SAN FERNANDO, TORRE SUR, PISO 15, APTO. 15 F, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. SAN FERNADO, CL. LAS SABANAS VIA ESPAÑA, EDF. PH BRISAS DE SAN FERNANDO, TORRE SUR, PISO 15, APTO. 15 F, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name TOTAL CAR´S PANAMA
    URB. SAN FRANCISCO, ENTRE CALLE 76 Y 77, AVENIDA 5 SUR, CASA ADMINISTRACION, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, ENTRE CALLE 76 Y 77, AVENIDA 5 SUR, CASA ADMINISTRACION, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO INDUSTRIAL VIRGEN DEL CARMEN, S.A. (7)

Name
Role
Links
View
  • Name ANDREA CAROLINA MORA MENDOZA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EDITH ODERAY LUNA AMBULO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS ENRIQUE CARVALLO HERRERA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANARA MAYLIN WHITE GUZMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIGI ISRAEL DESTRO VELASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELA HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ENRIQUE CARVALLO HERRERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INDUSTRIAL VIRGEN DEL CARMEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102953/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368437/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357034/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence GRUPO INDUSTRIAL VIRGEN DEL CARMEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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 2015
    Year: 2015
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About GRUPO INDUSTRIAL VIRGEN DEL CARMEN, S.A.: Summary of GRUPO INDUSTRIAL VIRGEN DEL CARMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2014. Estimated traffic: 67 total visits (peak 11). Position: #588,447 of 1,007,204. See representatives, branches, documents and filings.