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INVERSIONES CANELO & CARABALLO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,2051,007,204 total
RUC: 1834536-1-710915
Total views
116
Avg / month
10
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
710915 Mercantil
Registration date
30/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights INVERSIONES CANELO & CARABALLO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de mercancia seca tales como sodas, snacks, emparedados, pastelitos, dulces, golosinas y revistas.
Legal representative
JHON JAIRO GARCIA CONTRERAS
RUC
1834536-1-710915

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CANELO & CARABALLO S.A.
    URB. TOCUMEN, CL. VIA TOCUMEN, EDF. METRO MALL, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. TOCUMEN, CL. VIA TOCUMEN, EDF. METRO MALL, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES CANELO & CARABALLO S.A. (6)

Name
Role
Links
View
  • Name JHON GARCIA CONTRERAS Subscriber 157
    Role: Subscriber
    Links: 157
  • Name YISELLE HERNANDEZ ORTIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JHON GARCIA CONTRERAS Director 157
    Role: Director
    Links: 157
  • Name JOSE CARABALLO Director 3
    Role: Director
    Links: 3
  • Name JONATHAN R. CANELO Director 2
    Role: Director
    Links: 2
  • Name JHON GARCIA CONTRERAS President 157
    Role: President
    Links: 157
  • Name JOSE CARABALLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JONATHAN R. CANELO Secretary 2
    Role: Secretary
    Links: 2
  • Name GARCIA,MENDOZA, ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA- CION LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CANELO & CARABALLO S.A. (4)

Act
Date
View
  • Act Entry Id -11044031- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714751- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7385374- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 151494/2010 (0) 30/08/2010
    Date: 30/08/2010
  • Act Entry Id -6559428- (MASTER INFORMATION) Entry 151494/2010 (0) 30/08/2010
    Date: 30/08/2010

Entries / Precedence INVERSIONES CANELO & CARABALLO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About INVERSIONES CANELO & CARABALLO S.A.: Summary of INVERSIONES CANELO & CARABALLO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/08/2010. Estimated traffic: 116 total visits (peak 14). Position: #31,205 of 1,007,204. See representatives, branches, documents and filings.