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C Y H CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,8271,006,803 total
RUC: 1731676-1-692615
Total views
73
Avg / month
6
Year peak
13
Current month +20.0 % vs Sep
6

Company information

Folio
692615 Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights C Y H CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
MARCELINA AGUIRRE
RUC
1731676-1-692615

Branches / Establishments (3)

Trade name
Address
  • Trade name CYH CARIBE
    URB. CALLE 15 CON AVENIDA ROOSVELT, ZONA LIBRE, CALLE 15 CON AVENIDA ROOSVELT, ZONA LIIBRE, EDF. SERVICIOS PORTUARIOS, APTO. 63, COLÓN COLÓN BARRIO SUR
    URB. CALLE 15 CON AVENIDA ROOSVELT, ZONA LIBRE, CALLE 15 CON AVENIDA ROOSVELT, ZONA LIIBRE, EDF. SERVICIOS PORTUARIOS, APTO. 63, COLÓN COLÓN BARRIO SUR
  • Trade name C Y H CARIBE
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD, EDF. TORRE UNIVERSAL, APTO. 03, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD, EDF. TORRE UNIVERSAL, APTO. 03, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CYH CARIBE, S.A.
    URB. AVE PRINCIPAL, CL. 00, EDF. RESORT CYH CARIBE, APTO. 01, COLÓN PORTOBELO ISLA GRANDE
    URB. AVE PRINCIPAL, CL. 00, EDF. RESORT CYH CARIBE, APTO. 01, COLÓN PORTOBELO ISLA GRANDE

Executives C Y H CARIBE, S.A. (9)

Name
Role
Links
View
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name MARCELINA ROJAS Director 910
    Role: Director
    Links: 910
  • Name TERESA DE HERRERO Director 111
    Role: Director
    Links: 111
  • Name EUCARIS TELLO Director 230
    Role: Director
    Links: 230
  • Name MARCELINA ROJAS President 910
    Role: President
    Links: 910
  • Name TERESA DE HERRERO Treasurer 111
    Role: Treasurer
    Links: 111
  • Name EUCARIS TELLO Secretary 230
    Role: Secretary
    Links: 230
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE JOSE RAMON COSCOLIN TORRIJO Y DE SERGIO RICARDO COSCOLIN TORRIJO SEGUN DOCUMENTO 1731676 DE LA SECCION DE MERCANTIL DE 24 DE FEBRERO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAMON COSCOLIN TORRIJO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C Y H CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 259939/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence C Y H CARIBE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About C Y H CARIBE, S.A.: Summary of C Y H CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2010. Estimated traffic: 73 total visits (peak 13). Position: #453,827 of 1,006,803. See representatives, branches, documents and filings.