LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CARIBBEAN BRICKELL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,1911,014,021 total
RUC: 1886124-1-720095
Total views
70
Avg / month
6
Year peak
12
Current month -50.0 % vs Feb
3

Company information

Folio
720095 Mercantil
Registration date
03/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 4 meses)
Request update

Highlights CARIBBEAN BRICKELL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1886124-1-720095

Executives CARIBBEAN BRICKELL HOLDINGS INC. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LUIS EDGARDO DIBIAGI Director 2
    Role: Director
    Links: 2
  • Name ADRIANA FEDERIGI Director 2
    Role: Director
    Links: 2
  • Name LUIS EDGARDO DIBIAGI President 2
    Role: President
    Links: 2
  • Name ADRIANA FEDERIGI Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name PAULINA CHIARA DIBIAGI FEDERIGI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN BRICKELL HOLDINGS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96585/2024 (0) 21/06/2024
    Date: 21/06/2024
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 248663/2024 (0) 21/06/2024
    Date: 21/06/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157723/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2017
    Date: 18/07/2017
  • Act Entry Id -6645314- (MASTER INFORMATION) Entry 212209/2010 (0) 03/12/2010
    Date: 03/12/2010

Entries / Precedence CARIBBEAN BRICKELL HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Levantamiento de Fuera de Comercio 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About CARIBBEAN BRICKELL HOLDINGS INC.: Summary of CARIBBEAN BRICKELL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2010. Estimated traffic: 70 total visits (peak 12). Position: #434,191 of 1,014,021. See representatives, branches, documents and filings.