LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

CARIBBEAN BUILDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,3211,006,803 total
Total views
53
Avg / month
4
Year peak
10
Current month -33.3 % vs Sep
2

Company information

Folio
424054 Mercantil
Registration date
11/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CARIBBEAN BUILDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN BUILDING, S.A. (8)

Name
Role
Links
View
  • Name YESSICA ISET MORALES President 138
    Role: President
    Links: 138
  • Name JOSE MERCEDES JAEN CASTILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID GONZALEZ SOLIS Subscriber 320
    Role: Subscriber
    Links: 320
  • Name JAIR TUÑON CHEN Subscriber 29
    Role: Subscriber
    Links: 29
  • Name YESSICA ISET MORALES Director 138
    Role: Director
    Links: 138
  • Name MAGALY ORTEGA Director 10
    Role: Director
    Links: 10
  • Name JOSE MERCEDES JAEN CASTILLO Director 3
    Role: Director
    Links: 3
  • Name MAGALY ORTEGA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSE MERCEDES JAEN CASTILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EMILIO SUAREZ COSTALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR SUAREZ BLAZQUEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YESSICA ISET MORALES Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN BUILDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 75777/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 192952/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence CARIBBEAN BUILDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
Request deletion
About CARIBBEAN BUILDING, S.A.: Summary of CARIBBEAN BUILDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2002. Estimated traffic: 53 total visits (peak 10). Position: #377,321 of 1,006,803. See representatives, branches, documents and filings.