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CAPITAL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #929,0871,014,021 total
RUC: 155707484-2-2021
Total views
30
Avg / month
3
Year peak
7
Current month -71.4 % vs Feb
2

Company information

Folio
155707484 Mercantil
Registration date
11/06/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights CAPITAL CARIBE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155707484-2-2021

Executives CAPITAL CARIBE, S.A. (5)

Name
Role
Links
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  • Name ANTONIO LEON FONG Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANTONIO LEON FONG Director / President 23
    Role: Director / President
    Links: 23
  • Name ANTONIO LEON FONG Secretary 23
    Role: Secretary
    Links: 23
  • Name MARIA ANGELICA LEON MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA ANGELICA LEON MARTINEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JUAN RICARDO LEON CHEUNG Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL CARIBE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205268/2021 (0) 11/06/2021
    Date: 11/06/2021

Entries / Precedence CAPITAL CARIBE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CAPITAL CARIBE, S.A.: Summary of CAPITAL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/06/2021. Estimated traffic: 30 total visits (peak 7). Position: #929,087 of 1,014,021. See representatives, branches, documents and filings.