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BOOKCARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #431,9111,007,204 total
Total views
84
Avg / month
7
Year peak
17
Current month -63.6 % vs Sep
4

Company information

Folio
155641419 Mercantil
Registration date
13/12/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2018 (hace 7 años)
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Highlights BOOKCARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOOKCARIBE S.A. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4204
    Role: Subscriber
    Links: 4204
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name TAPIA, LINARES Y ALFARO Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name VILEKA MIREYA DIAZ BARRIOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2530
    Role: Director / Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1852
    Role: Director / Secretary
    Links: 1852
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOOKCARIBE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 471965/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 82652/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 538888/2016 (0) 13/12/2016
    Date: 13/12/2016

Entries / Precedence BOOKCARIBE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BOOKCARIBE S.A.: Summary of BOOKCARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2016. Estimated traffic: 84 total visits (peak 17). Position: #431,911 of 1,007,204. See representatives, branches, documents and filings.