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THE CAR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,8781,007,204 total
RUC: 155629000-2-2016
Total views
44
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
155629000 Mercantil
Registration date
04/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights THE CAR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE AUTOS Y REPUESTOS AUTOMOTRIZ.
Legal representative
DANIEL ENRIQUE, GILLETT ALEMAN
RUC
155629000-2-2016
Business activities
- Venta al por mayor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name THE CAR GROUP
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. THE CAR GROUP, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. THE CAR GROUP, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives THE CAR GROUP, S.A. (7)

Name
Role
Links
View
  • Name ORILLAC & CO. Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name NORMA LANUZA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name BARNEY GILLETT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name RAQUEL MALCA CALDERON Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE CAR GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51182/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192764/2016 (0) 04/05/2016
    Date: 04/05/2016

Entries / Precedence THE CAR GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About THE CAR GROUP, S.A.: Summary of THE CAR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/05/2016. Estimated traffic: 44 total visits (peak 7). Position: #444,878 of 1,007,204. See representatives, branches, documents and filings.