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CAPLINA RIVERS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,7141,007,204 total
Total views
66
Avg / month
6
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155639120 Mercantil
Registration date
26/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CAPLINA RIVERS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CAPLINA RIVERS INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 79
    Role: Subscriber
    Links: 79
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 79
    Role: Subscriber
    Links: 79
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 427
    Role: Treasurer
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name LA SOCIEDAD ESTARA OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS POR MEDIO DE LA FIRMA CONJUNTA DE DOS DE LOS DIRECTORES DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPLINA RIVERS INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 484092/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477867/2016 (0) 26/10/2016
    Date: 26/10/2016

Entries / Precedence CAPLINA RIVERS INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CAPLINA RIVERS INVESTMENTS S.A.: Summary of CAPLINA RIVERS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2016. Estimated traffic: 66 total visits (peak 7). Position: #354,714 of 1,007,204. See representatives, branches, documents and filings.