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AGENCIA CARIBE TOUR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1844757-1-712654
Total views
53
Avg / month
4
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
712654 Mercantil
Registration date
16/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AGENCIA CARIBE TOUR,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta y distribución de productos y utensilios desechables a hoteles y restaurantes.
Legal representative
IDALGUER MARTI TAMAYO
RUC
1844757-1-712654

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIAS CARIBE TOUR, S.A.
    URB. SANTA MONICA, CL. PRINCIPAL, CASA 19, PANAMÁ PANAMÁ TOCUMEN
    URB. SANTA MONICA, CL. PRINCIPAL, CASA 19, PANAMÁ PANAMÁ TOCUMEN

Executives AGENCIA CARIBE TOUR,S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name JUAN FRANCISCO BOYD BOYD Subscriber 138
    Role: Subscriber
    Links: 138
  • Name DOUGLAS LEON Director 4
    Role: Director
    Links: 4
  • Name YORIS PINTO Director 20
    Role: Director
    Links: 20
  • Name DOUGLAS LEON President 4
    Role: President
    Links: 4
  • Name YORIS PINTO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name ERIC EDGARDO MONROY GONZALEZ Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name EDWIN PITTY MADRID Attorney-in-Fact 120
    Role: Attorney-in-Fact
    Links: 120
  • Name DOUGLAS JOSE LEON SANTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA CARIBE TOUR,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 339118/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202469/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 27903/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 27903/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294394/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence AGENCIA CARIBE TOUR,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About AGENCIA CARIBE TOUR,S.A.: Summary of AGENCIA CARIBE TOUR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2010. Estimated traffic: 53 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.