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INVERSIONES CARACOLI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155641963 Mercantil
Registration date
22/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES CARACOLI, S.A

Currency
US DOLLAR
Share capital
50,000.00

Executives INVERSIONES CARACOLI, S.A (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name DIGNA PEREZ MARTINEZ Subscriber 1098
    Role: Subscriber
    Links: 1098
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name LUISA DASILVA MARADEI Director 144
    Role: Director
    Links: 144
  • Name DIGNA PEREZ MARTINEZ Director / President 1098
    Role: Director / President
    Links: 1098
  • Name KATHERINE FERNANDEZ JIMENEZ Director / Secretary 201
    Role: Director / Secretary
    Links: 201
  • Name KATHERINE FERNANDEZ JIMENEZ Treasurer 201
    Role: Treasurer
    Links: 201
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARACOLI, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 485723/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 205382/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 553508/2016 (0) 22/12/2016
    Date: 22/12/2016

Entries / Precedence INVERSIONES CARACOLI, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVERSIONES CARACOLI, S.A: Summary of INVERSIONES CARACOLI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2016. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.