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BUSINESS CARIBBEAN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,0311,014,021 total
Total views
103
Avg / month
9
Year peak
13
Current month +57.1 % vs Feb
11

Company information

Folio
537672 Mercantil
Registration date
08/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights BUSINESS CARIBBEAN CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BUSINESS CARIBBEAN CORP. (10)

Name
Role
Links
View
  • Name JOSE MANUEL CHU MORENO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JULIA DEL CARMEN REGALES ARGUDO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DENISSE AMELIA CHU MONTIEL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SAUL CASTILLO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name JJ & J COMERCIAL TRADERS INC. Director / President 1
    Role: Director / President
    Links: 1
  • Name GASPAR OVERSEAS GROUP INC Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GASPAR OVERSEAS GROUP INC. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name XIANO BUSINESS CORP. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GASPAR OVERSEAS GROUP, INC Y XIANO BUSINESS CORP. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS CARIBBEAN CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 470748/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 470748/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470748/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 459450/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 459450/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 459450/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 459450/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 141300/2016 (0) 26/04/2016
    Date: 26/04/2016

Entries / Precedence BUSINESS CARIBBEAN CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About BUSINESS CARIBBEAN CORP.: Summary of BUSINESS CARIBBEAN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2006. Estimated traffic: 103 total visits (peak 13). Position: #220,031 of 1,014,021. See representatives, branches, documents and filings.