LIVE
New today 401
Updated 312
New executives 4,713
Reported capital $ 1,426,000

CARIB FINANCE, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,8541,007,204 total
RUC: 339870-20-57815
Total views
134
Avg / month
11
Year peak
23
Current month +9.1 % vs Sep
12

Company information

Folio
339870 Mercantil
Registration date
1998-01-13
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)

Highlights CARIB FINANCE, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
ASESORIA DE ADMINISTRACION Y FINANZAS PARA EMPRESAS NAVIERAS.
Legal representative
PIERRE JAINERO BARBE
RUC
339870-20-57815

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIB FINANCE, S.A.
    URB. AVE. BALBOA, EDIF. BAY MALL, OFIC. N0 315, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. BALBOA, EDIF. BAY MALL, OFIC. N0 315, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIB FINANCE, S. A. (5)

Name
Role
Links
View
  • Name PIERRE JAINERO BARBE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name KATIANA SULICZA RAMOS VALENCIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PIERRE JAINERO BARBE Director 8
    Role: Director
    Links: 8
  • Name KATIANA SULICZA RAMOS VALENCIA Director 6
    Role: Director
    Links: 6
  • Name JUAN JAVIER LOPEZ DIETEZ Director 43
    Role: Director
    Links: 43
  • Name PIERRE JAINERO BARBE President 8
    Role: President
    Links: 8
  • Name JUAN JAVIER LOPEZ DIETEZ Treasurer 43
    Role: Treasurer
    Links: 43
  • Name KATIANA SULICZA RAMOS VALENCIA Secretary 6
    Role: Secretary
    Links: 6
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIB FINANCE, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIB FINANCE, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 276
    Year: 276
About CARIB FINANCE, S. A.: Summary of CARIB FINANCE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1998-01-13. Estimated traffic: 134 total visits (peak 23). Position: #141,854 of 1,007,204. See representatives, branches, documents and filings.