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INVERSIONES CARAS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1733175-1-692877
Total views
79
Avg / month
7
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
692877 Mercantil
Registration date
01/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES CARAS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD SE DEDICARA A COMPRAR Y VENDER DIVISAS EXTRANJERAS(CASA DE CAMBIOS), ORDENES DE PAGO DE INVERSIONES, PAGO DE FACTURAS INTERNACIONALES. .
Legal representative
ILKA CABALLERO
RUC
1733175-1-692877

Branches / Establishments (1)

Trade name
Address
  • Trade name CAMBIOS JEMAN
    URB. CALIDONIA, CL. AVE CUBA, EDF. POLICENTRO, APTO. 2B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE CUBA, EDF. POLICENTRO, APTO. 2B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES CARAS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LORENA CANDANEDO PAEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS PINTO CAMPOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILKA CABALLERO Director 4
    Role: Director
    Links: 4
  • Name PASTOR CABALLERO Director 6
    Role: Director
    Links: 6
  • Name EDWIN RAMOS Director 2
    Role: Director
    Links: 2
  • Name ILKA CABALLERO President 4
    Role: President
    Links: 4
  • Name EDWIN RAMOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PASTOR CABALLERO Secretary 6
    Role: Secretary
    Links: 6
  • Name LORENA CANDANEDO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARAS DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CARAS DE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About INVERSIONES CARAS DE PANAMA, S.A.: Summary of INVERSIONES CARAS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2010. Estimated traffic: 79 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.