LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

PLAZA CARABALI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,8621,007,204 total
RUC: 1535327-1-654332
Total views
98
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
5

Company information

Folio
654332 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights PLAZA CARABALI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGROPECUARIO EN GENERAL Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
RAUL MONTENEGRO DIVIAZO
RUC
1535327-1-654332

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA CARABALI
    URB. CAMINO REAL, CL. CAMINO REAL, EDF. P.H. REAL, APTO. 5-B, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL, CL. CAMINO REAL, EDF. P.H. REAL, APTO. 5-B, PANAMÁ PANAMÁ BETANIA

Executives PLAZA CARABALI, S.A. (5)

Name
Role
Links
View
  • Name RAUL MONTENEGRO DIVIAZO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name CAROLYN MONTENEGRO VALLARINO Subscriber 52
    Role: Subscriber
    Links: 52
  • Name RAUL MONTENEGRO DIVIAZO Director 44
    Role: Director
    Links: 44
  • Name CAROLYN MONTENEGRO VALLARINO Director 52
    Role: Director
    Links: 52
  • Name RAUL MONTENEGRO VALLARINO Director 46
    Role: Director
    Links: 46
  • Name RAUL MONTENEGRO DIVIAZO President 44
    Role: President
    Links: 44
  • Name RAUL MONTENEGRO VALLARINO Treasurer 46
    Role: Treasurer
    Links: 46
  • Name CAROLYN MONTENEGRO VALLARINO Secretary 52
    Role: Secretary
    Links: 52
  • Name BRANDAO, GRANDA Y ASOCIADOS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA CARABALI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PLAZA CARABALI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About PLAZA CARABALI, S.A.: Summary of PLAZA CARABALI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2009. Estimated traffic: 98 total visits (peak 14). Position: #170,862 of 1,007,204. See representatives, branches, documents and filings.