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INVERSIONES CARMOKA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #407,7501,011,615 total
RUC: 2458923-1-813241
Total views
69
Avg / month
6
Year peak
13
Current month -61.5 % vs Dec
5

Company information

Folio
813241 Mercantil
Registration date
05/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 2 meses)
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Highlights INVERSIONES CARMOKA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2458923-1-813241

Executives INVERSIONES CARMOKA,S.A. (12)

Name
Role
Links
View
  • Name CAROLINA FERNANDEZ DE SIU Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MONICA SIU FERNANDEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CAROLINA FERNADEZ DE ZIU Director 2
    Role: Director
    Links: 2
  • Name ANDREA KALIM SIU FERNADEZ Director 2
    Role: Director
    Links: 2
  • Name MONICA SIU FERNANDEZ Director 11
    Role: Director
    Links: 11
  • Name CAMILO SIU CHAN Director 5
    Role: Director
    Links: 5
  • Name CAROLINA FERNADEZ DE ZIU President 2
    Role: President
    Links: 2
  • Name ANDREA KALIM SIU FERNADEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name CAMILO SIU CHAN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MONICA SIU FERNANDEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name LICDO. MARCO GILBERTO REYES. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARMOKA,S.A. (3)

Act
Date
View
  • Act Entry Id -10919363- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9748046- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6854729- (MASTER INFORMATION) Entry 175968/2013 (0) 05/09/2013
    Date: 05/09/2013

Entries / Precedence INVERSIONES CARMOKA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES CARMOKA,S.A.: Summary of INVERSIONES CARMOKA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2013. Estimated traffic: 69 total visits (peak 13). Position: #407,750 of 1,011,615. See representatives, branches, documents and filings.