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BIENES RAICES DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,7661,007,204 total
Total views
118
Avg / month
10
Year peak
16
Current month -25.0 % vs Sep
6

Company information

Folio
374180 Mercantil
Registration date
03/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BIENES RAICES DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives BIENES RAICES DEL CARIBE, S.A. (8)

Name
Role
Links
View
  • Name AHMAD MOHAMED WAKED FERES Subscriber 69
    Role: Subscriber
    Links: 69
  • Name NIDAL WAKED HATOUM Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AHMAD MOHAMED WAKED FERES Director 69
    Role: Director
    Links: 69
  • Name KAFA DE WAKED Director 33
    Role: Director
    Links: 33
  • Name NIDAL WAKED HATUM Director 96
    Role: Director
    Links: 96
  • Name ALI WAKED HATUM Director 118
    Role: Director
    Links: 118
  • Name AHMAD MOHAMED WAKED FERES President 69
    Role: President
    Links: 69
  • Name KAFA DE WAKED Vice President 33
    Role: Vice President
    Links: 33
  • Name NIDAL WAKED HATUM Treasurer 96
    Role: Treasurer
    Links: 96
  • Name ALI WAKED HATUM Secretary 118
    Role: Secretary
    Links: 118
  • Name AHMAD WAKED Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES DEL CARIBE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240074/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence BIENES RAICES DEL CARIBE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About BIENES RAICES DEL CARIBE, S.A.: Summary of BIENES RAICES DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2000. Estimated traffic: 118 total visits (peak 16). Position: #78,766 of 1,007,204. See representatives, branches, documents and filings.