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CARIBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,4481,007,204 total
RUC: 1119922-1-564126
Total views
219
Avg / month
18
Year peak
29
Current month -22.7 % vs Sep
17

Company information

Folio
564126 Mercantil
Registration date
20/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CARIBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotores de Proyectos Inmobiliarios
Legal representative
SEVERO FERNANDEZ
RUC
1119922-1-564126

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBAL, S.A.
    URB. MARBELLA, AVE. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, PISO 18, APTO. 100, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AVE. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, PISO 18, APTO. 100, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBAL, S.A. (7)

Name
Role
Links
View
  • Name JUAN BAUTISTA BOLUDA SANAMBROSIO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name SEVERO FERNANDEZ BRAVO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JUAN BAUTISTA BOLUDA SANAMBROSIO Director 26
    Role: Director
    Links: 26
  • Name JUAN BAUTISTA BOLUDA SOLER Director 16
    Role: Director
    Links: 16
  • Name JUAN BAUTISTA BOLUDA SANAMBROSIO President 26
    Role: President
    Links: 26
  • Name JUAN BAUTISTA BOLUDA SOLER Secretary 16
    Role: Secretary
    Links: 16
  • Name CORT ABOGADOS. Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name MARIA DOLORES SOLER LUJAN Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name MARIA DOLORES SOLER LUJAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CORT ABOGADOS Attorney-in-Fact 421
    Role: Attorney-in-Fact
    Links: 421
  • Name EL PRESIDENTE, O EL VICEPRESIDENTE ACTUANDO INDISTINTAMENTE E INDIVIDUALMENTE CADA UN, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71547/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419239/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015

Entries / Precedence CARIBAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARIBAL, S.A.: Summary of CARIBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2007. Estimated traffic: 219 total visits (peak 29). Position: #16,448 of 1,007,204. See representatives, branches, documents and filings.