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KARLUJA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,8671,007,204 total
Total views
105
Avg / month
9
Year peak
18
Current month -36.4 % vs Sep
7

Company information

Folio
445159 Mercantil
Registration date
16/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights KARLUJA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives KARLUJA, S.A. (8)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name DANIEL AUGUSTO PEREZ TRUCCO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name UMBERTO RENATO ESPOSITO RITTER Director / President 13
    Role: Director / President
    Links: 13
  • Name UMBERTO RENATO ESPOSITO RITTER Secretary 13
    Role: Secretary
    Links: 13
  • Name LUIS ESPOSITO PICARDI Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name ANDREA ISABEL ESPOSITO DUMANOIR Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name VIENA ESPOSITO RITTER Director / Member 4
    Role: Director / Member
    Links: 4
  • Name ESTUDIO JURIDICO VARGAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARLUJA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 437321/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 336981/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 336981/2015 (0) 04/08/2015
    Date: 04/08/2015

Entries / Precedence KARLUJA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About KARLUJA, S.A.: Summary of KARLUJA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2003. Estimated traffic: 105 total visits (peak 18). Position: #104,867 of 1,007,204. See representatives, branches, documents and filings.