LIVE
New today 401
Updated 873
New executives 7,061
Reported capital $ 1,426,000
Sign up Log in

SAN CARLOS INVESTMENTS, S.A. (SACAI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,8211,007,204 total
RUC: 537305-1-1006792
Total views
20
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
537305 Mercantil
Registration date
05/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SAN CARLOS INVESTMENTS, S.A. (SACAI)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CORRETAJE DE BIENES RAICES.
Legal representative
TOMAS ANTONIO MARTINEZ CHARTER
RUC
537305-1-1006792

Branches / Establishments (1)

Trade name
Address
  • Trade name SAN CARLOS INVESTMENTS, S.A. (SACAI)
    URB. AVENIDA RICARDO J. ALFARO, RESIDENCIAL EL DORAL, SECTOR EL BOSQUE, CASA N0.159., PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. AVENIDA RICARDO J. ALFARO, RESIDENCIAL EL DORAL, SECTOR EL BOSQUE, CASA N0.159., PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives SAN CARLOS INVESTMENTS, S.A. (SACAI) (7)

Name
Role
Links
View
  • Name TOMAS MARTINEZ CHARTER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN JOSE FRANCO PERALTA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TOMAS MARTINEZ CHARTER Director 3
    Role: Director
    Links: 3
  • Name JUAN JOSE FRANCO PERALTA Director 12
    Role: Director
    Links: 12
  • Name DIONISIO MARTINEZ ROMERO Director 1
    Role: Director
    Links: 1
  • Name TOMAS MARTINEZ CHARTER President 3
    Role: President
    Links: 3
  • Name EDGAR SANCHEZ Treasurer 91
    Role: Treasurer
    Links: 91
  • Name JUAN JOSE FRANCO PERALTA Secretary 12
    Role: Secretary
    Links: 12
  • Name SIXTO UREÑA MIRANDA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL PRESIDENTE Y REPRESENTANTE LEGAL, SEÑOR TOMAS ANTONIO MARTINEZ CHATER SEGUN DOCUMENTO1776774 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN CARLOS INVESTMENTS, S.A. (SACAI) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2016
    Date: 22/07/2016

Entries / Precedence SAN CARLOS INVESTMENTS, S.A. (SACAI) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About SAN CARLOS INVESTMENTS, S.A. (SACAI): Summary of SAN CARLOS INVESTMENTS, S.A. (SACAI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2006. Estimated traffic: 20 total visits (peak 6). Position: #588,821 of 1,007,204. See representatives, branches, documents and filings.