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

SOCIETE CARAVELLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,5451,007,204 total
Total views
49
Avg / month
4
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
419949 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights SOCIETE CARAVELLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIETE CARAVELLE, S.A. (6)

Name
Role
Links
View
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name EL RL ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE CARAVELLE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 279088/2017 (0) 05/07/2017
    Date: 05/07/2017

Entries / Precedence SOCIETE CARAVELLE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
About SOCIETE CARAVELLE, S.A.: Summary of SOCIETE CARAVELLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2002. Estimated traffic: 49 total visits (peak 11). Position: #332,545 of 1,007,204. See representatives, branches, documents and filings.