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CAICOS ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,3351,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
240205 Mercantil
Registration date
23/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CAICOS ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAICOS ENTERPRISES INC. (10)

Name
Role
Links
View
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name BADIEL NUNEZ Director 1
    Role: Director
    Links: 1
  • Name ABDIEL NUNEZ Vice President 112
    Role: Vice President
    Links: 112
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
*Links: number of companies where the executive appears with a role or relation.

Documents CAICOS ENTERPRISES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CAICOS ENTERPRISES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About CAICOS ENTERPRISES INC.: Summary of CAICOS ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1990. Estimated traffic: 30 total visits (peak 7). Position: #232,335 of 1,007,204. See representatives, branches, documents and filings.