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CACIMAR INVESTMENTS II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1734397-1-693121
Total views
114
Avg / month
10
Year peak
19
Current month +350.0 % vs Nov
9

Company information

Folio
693121 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 II, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de empresas.Consultoría sobre administración de empresas y manejo de personal.Administración de Propiedades.
Legal representative
LUIS A. NIEVES DE JESÚS
RUC
1734397-1-693121
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 II, S.A.
    URB. SAN FRANCISCO, CL. VÍA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. OFICINA 32 B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. OFICINA 32 B, PANAMÁ PANAMÁ SAN FRANCISCO

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

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name MARCO MURILLO Resident Agent 1318
    Role: Resident Agent
    Links: 1318
  • Name LUIS A. NIEVES DE JESUS Director / President 2
    Role: Director / President
    Links: 2
  • Name HECTOR RAFAEL PEÑA CRUZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HECTOR IVAN ESPADA COLON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION 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 II, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 523577/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2016
    Date: 09/12/2016

Entries / Precedence CACIMAR INVESTMENTS II, 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 II, S.A.: Summary of CACIMAR INVESTMENTS II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 114 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.