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CACIMAR INVESTMENTS I,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,1401,007,204 total
RUC: 1734359-1-693109
Total views
83
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
693109 Mercantil
Registration date
02/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CACIMAR INVESTMENTS I,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de empresas;Consultorías sobre administración de empresas y manejo de personal.Adminsitración de propiedades.
Legal representative
HECTOR PEÑA
RUC
1734359-1-693109
Business activities
- Servicios de Instalación y asesoría de sistemas de control de acceso para estacionamientos, sistema de reconocimiento de matrícula y sistema ITS para vialidades.

Branches / Establishments (1)

Trade name
Address
  • Trade name CACIMAR INVESTMENTS I, S.A.
    URB. EDISON PARK, CL. RICARDO J. ALFARO, EDF. EL MARE, APTO. 5 A, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. RICARDO J. ALFARO, EDF. EL MARE, APTO. 5 A, PANAMÁ PANAMÁ BETANIA

Executives CACIMAR INVESTMENTS I,S.A. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name MARCO MURILLO Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name HECTOR RAFAEL PEÑA CRUZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS A. NIEVES DE JESUS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HECTOR IVAN ESPADA COLON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTATION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CACIMAR INVESTMENTS I,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 523572/2016 (0) 09/12/2016
    Date: 09/12/2016

Entries / Precedence CACIMAR INVESTMENTS I,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CACIMAR INVESTMENTS I,S.A.: Summary of CACIMAR INVESTMENTS I,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 83 total visits (peak 14). Position: #298,140 of 1,007,204. See representatives, branches, documents and filings.