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ARENAS DEL CARIBE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
24
Avg / month
2
Year peak
5
Current month -25.0 % vs Oct
3

Company information

Folio
655165 Mercantil
Registration date
12/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ARENAS DEL CARIBE HOLDING, S.A.

Currency
US DOLLAR
Share capital
260,000.00

Executives ARENAS DEL CARIBE HOLDING, S.A. (7)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name FRANK ELIAS RAINIERI Director 8
    Role: Director
    Links: 8
  • Name FRANK ELIAS RAINIERI President 8
    Role: President
    Links: 8
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name CLAUDIA CALCAGNO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRED OSCAR IMBERT Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSEN- CIA,EL TESORERO O EL SECRETARIO,O EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARENAS DEL CARIBE HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174435/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 553192/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016

Entries / Precedence ARENAS DEL CARIBE HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About ARENAS DEL CARIBE HOLDING, S.A.: Summary of ARENAS DEL CARIBE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2009. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.