LIVE
New today 401
Updated 1,076
New executives 7,100
Reported capital $ 1,426,000

INVERSIONES CARIKY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,5261,007,204 total
Total views
117
Avg / month
10
Year peak
19
Current month -55.6 % vs Sep
4

Company information

Folio
532113 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights INVERSIONES CARIKY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES CARIKY, S.A. (8)

Name
Role
Links
View
  • Name ISAAC MIZRACHI NAHMIAS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name AARON ISAAC MIZRACHI MIZRACHI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DANIEL RAMON MIZRACI MALCA Director 2
    Role: Director
    Links: 2
  • Name DANIEL MOISES MIZRACHI STEIN Director 50
    Role: Director
    Links: 50
  • Name LEO JASON MIZRACHI STEIN Director 42
    Role: Director
    Links: 42
  • Name DANIEL RAMON MIZRACI MALCA President 2
    Role: President
    Links: 2
  • Name DANIEL MOISES MIZRACHI STEIN Vice President 50
    Role: Vice President
    Links: 50
  • Name LEO JASON MIZRACHI STEIN Treasurer 42
    Role: Treasurer
    Links: 42
  • Name LEO JASON MIZRACHI STEIN Secretary 42
    Role: Secretary
    Links: 42
  • Name MARIA MAGDALENA DE GRACIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NO CONSTA Attorney-in-Fact 13793
    Role: Attorney-in-Fact
    Links: 13793
  • Name SIN PERJUICION DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARIKY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 466986/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 454318/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence INVERSIONES CARIKY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About INVERSIONES CARIKY, S.A.: Summary of INVERSIONES CARIKY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2006. Estimated traffic: 117 total visits (peak 19). Position: #239,526 of 1,007,204. See representatives, branches, documents and filings.