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CARIBB PANAMA, CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,8851,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
209107 Mercantil
Registration date
04/05/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARIBB PANAMA, CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives CARIBB PANAMA, CORPORATION (7)

Name
Role
Links
View
  • Name FLORENTINA MACHADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NUBIA VELEZ DE PONCE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name RODRIGO A. MORENO JR. Director / President 67
    Role: Director / President
    Links: 67
  • Name AMANDA BURGUEÑO Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name LILIANA LIBERMAN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBB PANAMA, CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 208936/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516170/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 84362/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence CARIBB PANAMA, CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CARIBB PANAMA, CORPORATION: Summary of CARIBB PANAMA, CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/1988. Estimated traffic: 25 total visits (peak 4). Position: #446,885 of 1,007,204. See representatives, branches, documents and filings.