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REPRESENTACIONES CARMEL (Z.L.), S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #133,9571,007,204 total
RUC: 2258066-1-782844
Total views
73
Avg / month
6
Year peak
12
Current month -60.0 % vs Sep
4

Company information

Folio
782844 Mercantil
Registration date
05/10/2012
Validity
PERPETUAL
Status
MERGED
Last update
17/09/2023 (hace 2 años)
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Highlights REPRESENTACIONES CARMEL (Z.L.), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2258066-1-782844

Executives REPRESENTACIONES CARMEL (Z.L.), S.A. (7)

Name
Role
Links
View
  • Name ROSENDO MARTINEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANASCO ROBINSON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YASSINE ABDUL LATIF Director / President 2
    Role: Director / President
    Links: 2
  • Name ZOLINKA HIDALGO CEBALLOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO PENAS BLANCO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES CARMEL (Z.L.), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 503833/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 426564/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426564/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2022
    Date: 20/10/2022
  • Act Entry Id -6835678- (MASTER INFORMATION) Entry 190534/2012 (0) 05/10/2012
    Date: 05/10/2012

Entries / Precedence REPRESENTACIONES CARMEL (Z.L.), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About REPRESENTACIONES CARMEL (Z.L.), S.A.: Summary of REPRESENTACIONES CARMEL (Z.L.), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/10/2012. Estimated traffic: 73 total visits (peak 12). Position: #133,957 of 1,007,204. See representatives, branches, documents and filings.