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REFORESTADORA CARRILLOS'S, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,4511,010,412 total
RUC: 55011-2-332466
Total views
126
Avg / month
11
Year peak
19
Current month +66.7 % vs Oct
10

Company information

Folio
332466 Mercantil
Registration date
04/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 15 días)
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Highlights REFORESTADORA CARRILLOS'S, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
55011-2-332466

Executives REFORESTADORA CARRILLOS'S, S.A. (12)

Name
Role
Links
View
  • Name AGRIPINO CARRILLO JORDAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name EMMAN WILKA CASTILLO DE CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE LUIS CARRILLO RODRIGUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARTHA EMILA CARRILLO RIOS Director 3
    Role: Director
    Links: 3
  • Name MARTHA EMILA CARRILLO RIOS Board Member 3
    Role: Board Member
    Links: 3
  • Name MARTHA EMILA CARRILLO RIOS President 3
    Role: President
    Links: 3
  • Name ANDREA ISABEL CARRILLO MACHARAVIAYA Director 6
    Role: Director
    Links: 6
  • Name ANDREA ISABEL CARRILLO MACHARAVIAYA Board Member 6
    Role: Board Member
    Links: 6
  • Name ANDREA ISABEL CARRILLO MACHARAVIAYA Vice President 6
    Role: Vice President
    Links: 6
  • Name JORGE LUIS CARRILLO RODRIGUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name KRISTEL ITZEL CARRILLO CABRERA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFORESTADORA CARRILLOS'S, S.A. (8)

Act
Date
View
  • Act Entry Id -6575417- (MASTER INFORMATION) Entry 7571/257 (0) 04/07/1997
    Date: 04/07/1997
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 249819/2024 (0) 25/06/2024
    Date: 25/06/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449168/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5770/2019 (0) 11/01/2019
    Date: 11/01/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318088/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210050/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Entry Id -7401821- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131130/2002 (0) 17/12/2002
    Date: 17/12/2002

Entries / Precedence REFORESTADORA CARRILLOS'S, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT., Qualification Rights 257
    Year: 257
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About REFORESTADORA CARRILLOS'S, S.A.: Summary of REFORESTADORA CARRILLOS'S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/1997. Estimated traffic: 126 total visits (peak 19). Position: #53,451 of 1,010,412. See representatives, branches, documents and filings.