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INVERSIONES CARALEX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155614814 Mercantil
Registration date
12/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES CARALEX S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CARALEX S.A. (15)

Name
Role
Links
View
  • Name ARIAS, ABREGO LOPEZ & NORIEGA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name LUIS RAMON ARIAS VALDERRAMA Director 109
    Role: Director
    Links: 109
  • Name JULIETA MERCEDES ARIAS MORENO Director 62
    Role: Director
    Links: 62
  • Name LAURA IVETTE MORENO DE ARIAS Director 5
    Role: Director
    Links: 5
  • Name LAURA PATRICIA ARIAS MORENO Director 3
    Role: Director
    Links: 3
  • Name ANA ETZEL ARIAS MORENO Director 38
    Role: Director
    Links: 38
  • Name ALDO ALBERTO LAMBOGLIA MORENO Director 2
    Role: Director
    Links: 2
  • Name LUIS RAMON ARIAS VALDERRAMA President 109
    Role: President
    Links: 109
  • Name JULIETA MERCEDES ARIAS MORENO Vice President 2
    Role: Vice President
    Links: 2
  • Name LAURA IVETTE MORENO DE ARIAS Secretary 57
    Role: Secretary
    Links: 57
  • Name LAURA PATRICIA ARIAS MORENO Deputy Secretary 46
    Role: Deputy Secretary
    Links: 46
  • Name ANA ETZEL ARIAS MORENO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name ALDO ALBERTO LAMBOGLIA MORENO Board Member 39
    Role: Board Member
    Links: 39
  • Name LUIS RAMON ARIAS VALDERRAMA 4-125-729 Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DIFINITIVAS LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARALEX S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 193886/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193886/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 193886/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445882/2015 (0) 12/10/2015
    Date: 12/10/2015

Entries / Precedence INVERSIONES CARALEX S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES CARALEX S.A.: Summary of INVERSIONES CARALEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2015. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.