LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

INVERSIONES CARO MENDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,7511,007,204 total
RUC: 367080-1-419844
Total views
124
Avg / month
10
Year peak
21
Current month -52.4 % vs Sep
10

Company information

Folio
419844 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights INVERSIONES CARO MENDI, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ACCESORIOS DE VESTIR, PRENDAS DE FANTASIAS Y SOUVENIRS.
Legal representative
ANIBAL MARTINEZ SANCHEZ
RUC
367080-1-419844

Branches / Establishments (2)

Trade name
Address
  • Trade name TENDENCIES ACCESORIOS
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, LOCAL 315, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, LOCAL 315, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TENDENCIES ACCESORIOS
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC, APTO. B-188, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC, APTO. B-188, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES CARO MENDI, S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDE#O Subscriber 767
    Role: Subscriber
    Links: 767
  • Name JOSE MARIA MORENO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name ANIBAL MARTINEZ Director 19
    Role: Director
    Links: 19
  • Name VINA HURTADO Director 4
    Role: Director
    Links: 4
  • Name ELVIRA MARTINEZ Director 8
    Role: Director
    Links: 8
  • Name ANIBAL MARTINEZ President 19
    Role: President
    Links: 19
  • Name ELVIRA MARTINEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VINA HURTADO Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE MARIA MORENO Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARO MENDI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence INVERSIONES CARO MENDI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About INVERSIONES CARO MENDI, S.A.: Summary of INVERSIONES CARO MENDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2002. Estimated traffic: 124 total visits (peak 21). Position: #157,751 of 1,007,204. See representatives, branches, documents and filings.