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SERVICIO CARLOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,8901,006,803 total
RUC: 759-117-16662
Total views
112
Avg / month
9
Year peak
14
Current month -50.0 % vs Sep
6

Company information

Folio
16662 Mercantil
Registration date
17/08/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SERVICIO CARLOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PIEZAS DE AUTOMOVILES.
Legal representative
LUIS CARLOS ALESSANDRIA MORENO
RUC
759-117-16662
Business activities
- Mantenimiento y reparación de vehículos automotores- Venta al por menor de Combustible, Lubricantes y derivados del petróleo- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS. CARLOS
    URB. CALLE GENERAL LUIS GARCIA DE PAREDES, N0.11, CL. PRINCIOAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE GENERAL LUIS GARCIA DE PAREDES, N0.11, CL. PRINCIOAL, PANAMÁ PANAMÁ BELLA VISTA

Executives SERVICIO CARLOS, S.A. (9)

Name
Role
Links
View
  • Name LUIS CARLOS ALESSANDRIA MORENO President 12
    Role: President
    Links: 12
  • Name CARMINE ALESSANDRIA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DOMENICO ALESSANDRIA DE DIEGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS CARLOS ALESSANDRIA MORENO Director 12
    Role: Director
    Links: 12
  • Name ORILLAC & CO. Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name GIANNI ENRICO ALESSANDRIA SPIRITO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA CARLA DE LOS ANGELES SPIRITO GORDON DE ALESSANDRIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name VALERIA BEATRICE ALESSANDRIA SPIRITO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name NATALIA FRANCESA ALESSANDRIA SPIRITO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE, POR AUSENCIA ABSOLUTA O TEMPORALES, SERA EL VICEPRESIDEN- TE-TESORERO QUIEN REPRESENTARA A LA SOCIEDAD, Y A FALTA DEL VICEPRESI- DENTE SERA REPRESENTADA POR CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTI- VA DESIGNE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIO CARLOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 227402/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 359100/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 359100/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2017
    Date: 25/01/2017

Entries / Precedence SERVICIO CARLOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SERVICIO CARLOS, S.A.: Summary of SERVICIO CARLOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/1977. Estimated traffic: 112 total visits (peak 14). Position: #122,890 of 1,006,803. See representatives, branches, documents and filings.