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INVERSIONES EL CARMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #601,7251,007,204 total
RUC: 43267-95-280902
Total views
64
Avg / month
5
Year peak
13
Current month +50.0 % vs Sep
9

Company information

Folio
280902 Mercantil
Registration date
18/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights INVERSIONES EL CARMEN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
VENTA AL POR MAYOR DE JOYAS Y PIEDRAS DE FANTASIA.
Legal representative
WHEELOCK ARNANDO JOSE
RUC
43267-95-280902

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERCIONES EL CARMEN, S.A.
    URB. SAN FRANSISCO, CL. 78 AE,, CASA Nº17, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANSISCO, CL. 78 AE,, CASA Nº17, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES EL CARMEN, S.A. (8)

Name
Role
Links
View
  • Name ANA ISABEL DIAZ VALLEJO Subscriber 163
    Role: Subscriber
    Links: 163
  • Name SANTANA DIAZ PEÑALBA Subscriber 200
    Role: Subscriber
    Links: 200
  • Name ARMANDO JOSE WHEELOCK Director 4
    Role: Director
    Links: 4
  • Name RUTH DEGRADO Director 2
    Role: Director
    Links: 2
  • Name JOE DEGRADO Director 2
    Role: Director
    Links: 2
  • Name DIANA B. WHEELOCK Director 5
    Role: Director
    Links: 5
  • Name ARMANDO JOSE WHEELOCK President 4
    Role: President
    Links: 4
  • Name JOE DEGRADO Vice President 2
    Role: Vice President
    Links: 2
  • Name RUTH DEGRADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA B. WHEELOCK Secretary 5
    Role: Secretary
    Links: 5
  • Name SANTANA DIAZ PEÑALBA. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE Y EL SECRETARIO Y EN SU DEFECTO 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 EL CARMEN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES EL CARMEN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About INVERSIONES EL CARMEN, S.A.: Summary of INVERSIONES EL CARMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/1994. Estimated traffic: 64 total visits (peak 13). Position: #601,725 of 1,007,204. See representatives, branches, documents and filings.