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BLANCARIBE INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,4461,012,417 total
Total views
75
Avg / month
6
Year peak
10
Current month +14.3 % vs Jan
8

Company information

Folio
620878 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights BLANCARIBE INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives BLANCARIBE INVESTMENT CORP (7)

Name
Role
Links
View
  • Name ENRIQUE BERMUDEZ KANT Subscriber 200
    Role: Subscriber
    Links: 200
  • Name ROLANDO SAEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANIEL LOPEZ MIÑANO Director / President 20
    Role: Director / President
    Links: 20
  • Name ANTONIO URELIO PINZON TORRES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YANITZA BARCASNEGRAS TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AXIOS LAW Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLANCARIBE INVESTMENT CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39931/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 364229/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183367/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016

Entries / Precedence BLANCARIBE INVESTMENT CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BLANCARIBE INVESTMENT CORP: Summary of BLANCARIBE INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2008. Estimated traffic: 75 total visits (peak 10). Position: #410,446 of 1,012,417. See representatives, branches, documents and filings.