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KARIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 617924-1-454166
Total views
84
Avg / month
7
Year peak
19
Current month +20.0 % vs Nov
6

Company information

Folio
454166 Mercantil
Registration date
18/05/2004
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ESTA SOCIEDAD TIENE RESTRICCION ACTUACION AD HOC EN LA ENTRADA 221104-2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights KARIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE PRIVADO DE PASAJERO Y TURISTICO TERRESTRE DE PASAJEROS.
Legal representative
RICARDO ROBERTO LUQUE VALDEZ
RUC
617924-1-454166
Business activities
- Otros transporte terrestre de pasajeros

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE LUQUE
    URB. VIA DOMINGO DIAZ, URBANIZACION SAN ANTONIO, 1RA. ETAPA, CALLE HERRERIA, CASA NO. E-03, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, URBANIZACION SAN ANTONIO, 1RA. ETAPA, CALLE HERRERIA, CASA NO. E-03, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name KARIAL S.A
    URB. LAS ACACIAS, CL. PRINCIPAL, CASA SN, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LAS ACACIAS, CL. PRINCIPAL, CASA SN, PANAMÁ PANAMÁ JUAN DÍAZ

Executives KARIAL, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ROBERTO LUQUE VALDES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RICARDO JESUS LUQUE ECHEVERRIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA MARIA CHEVERRIA DE LUQUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GARCIA Y ASOCIADOS Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name RICARDO ROBERTO LUQUE VALDES Director / President 9
    Role: Director / President
    Links: 9
  • Name RICARDO ROBERTO LUQUE VALDES Secretary 9
    Role: Secretary
    Links: 9
  • Name CATALINA MERCEDES LUQUE VALDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DARCY FLORES AMBULO Director 8
    Role: Director
    Links: 8
  • Name RICARDO ROBERTO LUQUE VALDES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARIAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 221104/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 221104/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175523/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence KARIAL, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About KARIAL, S.A.: Summary of KARIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2004. Estimated traffic: 84 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.