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CARACUN INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,9041,007,204 total
RUC: 2169546-1-768436
Total views
148
Avg / month
12
Year peak
28
Current month +41.7 % vs Sep
17

Company information

Folio
768436 Mercantil
Registration date
09/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CARACUN INTERNATIONAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMERCIALIZACION, COMPRA, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS.
Legal representative
IVAN ENRIQUE TOVAR
RUC
2169546-1-768436

Branches / Establishments (1)

Trade name
Address
  • Trade name CARACUN INTERNACIONAL
    URB. BARRIADA ARCO IRIS, CL. PRINCIPAL, CASA S-D, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BARRIADA ARCO IRIS, CL. PRINCIPAL, CASA S-D, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives CARACUN INTERNATIONAL CORP. (9)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name IVAN ENRIQUE TOVAR Director 2
    Role: Director
    Links: 2
  • Name RAMON ELIAS MORALES ROSSI Director 9
    Role: Director
    Links: 9
  • Name MARTIN ERNESTO MORALES BALZA Director 5
    Role: Director
    Links: 5
  • Name IVAN ENRIQUE TOVAR President 2
    Role: President
    Links: 2
  • Name RAMON ELIAS MORALES ROSSI Vice President 9
    Role: Vice President
    Links: 9
  • Name MARTIN ERNESTO MORALES BALZA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARTIN ERNESTO MORALES BALZA Secretary 5
    Role: Secretary
    Links: 5
  • Name IVAN ENRIQUE TOVAR NEGRIN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RAMON ELIAS MORALES ROSSI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name FREDDY ANTONIO ALVARADO ARAUJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMOS, RIVERA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARACUN INTERNATIONAL CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 257941/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 317991/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 302891/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302891/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 110268/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence CARACUN INTERNATIONAL CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Alteración de Turno, Qualification Rights 2012
    Year: 2012
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About CARACUN INTERNATIONAL CORP.: Summary of CARACUN INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2012. Estimated traffic: 148 total visits (peak 28). Position: #110,904 of 1,007,204. See representatives, branches, documents and filings.