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INVERSIONES CAROLINE, S..A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,0501,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
276705 Mercantil
Registration date
30/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights INVERSIONES CAROLINE, S..A

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives INVERSIONES CAROLINE, S..A (6)

Name
Role
Links
View
  • Name RAUL CASTILLO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name NATIVIDAD QUIROZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DAVID MOISES MIZRACHI FIDANQUE Director 73
    Role: Director
    Links: 73
  • Name MOISES DAVID MIZRACHI RUSSO Director 43
    Role: Director
    Links: 43
  • Name MARJORIE FIDANQUE DE MIZRACHI Director 116
    Role: Director
    Links: 116
  • Name DAVID MOISES MIZRACHI FIDANQUE President 73
    Role: President
    Links: 73
  • Name MARJORIE FIDANQUE DE MIZRACHI Treasurer 116
    Role: Treasurer
    Links: 116
  • Name DAVID MOISES MIZRACHI FIDANQUE Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name DAVID MOISES MIZRACHI FIDANQUE Attorney-in-Fact 73
    Role: Attorney-in-Fact
    Links: 73
  • Name DAVID MOISES MIZRACHI FIDANQUE Secretary 73
    Role: Secretary
    Links: 73
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CAROLINE, S..A (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92030402/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92030402/2014 (0) 25/11/2014
    Date: 25/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INVERSIONES CAROLINE, S..A: Summary of INVERSIONES CAROLINE, S..A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/1993. Estimated traffic: 31 total visits (peak 6). Position: #497,050 of 1,007,204. See representatives, branches, documents and filings.