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CARIBANA LINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,6201,006,803 total
RUC: 1833653-1-710815
Total views
144
Avg / month
12
Year peak
19
Current month +175.0 % vs Sep
11

Company information

Folio
710815 Mercantil
Registration date
27/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights CARIBANA LINE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LINEAS NAVIERA, TRANSPORTE DE CARGA MARITIMA, SERVICIO DE RUTA
Legal representative
MIGUEL TSOUKATOS NICOLAOU
RUC
1833653-1-710815
Business activities
- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBANA LINE S. A.
    URB. P.H. PARQUE RESIDENCIAL CAMINO DE CRUCES, CL. AVENIDA DE LA AMISTAD, CASA NO. 1-A, PANAMÁ PANAMÁ ANCÓN
    URB. P.H. PARQUE RESIDENCIAL CAMINO DE CRUCES, CL. AVENIDA DE LA AMISTAD, CASA NO. 1-A, PANAMÁ PANAMÁ ANCÓN

Executives CARIBANA LINE S.A. (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name MIGUEL TSOUKATOS NICOLAOU President 8
    Role: President
    Links: 8
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name MARISOL JOSEFINA GONZALEZ DE TSOUKATOS Secretary 6
    Role: Secretary
    Links: 6
  • Name MIGUEL ANGEL TSOUKATOS GONZALEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name KOSMAS & KOSMAS Resident Agent 519
    Role: Resident Agent
    Links: 519
  • Name MIGUEL ANGEL TSOUKATOS GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name MARISOL JOSEFINA GONZALEZ DE TSOUKATOS Director 6
    Role: Director
    Links: 6
  • Name MIGUEL TSOUKATOS NICOLAOU Director 8
    Role: Director
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBANA LINE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence CARIBANA LINE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About CARIBANA LINE S.A.: Summary of CARIBANA LINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2010. Estimated traffic: 144 total visits (peak 19). Position: #144,620 of 1,006,803. See representatives, branches, documents and filings.