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CARIBBEAN CAPITAL FUNDS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
834636 Mercantil
Registration date
27/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARIBBEAN CAPITAL FUNDS CORP.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives CARIBBEAN CAPITAL FUNDS CORP. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name ALBERTO CRUZ Director 28
    Role: Director
    Links: 28
  • Name EDUARDO CRUZ Director 14
    Role: Director
    Links: 14
  • Name EXCEL GROUP HOLDINGS CORPORATION S.A. Director 2
    Role: Director
    Links: 2
  • Name ALBERTO CRUZ President 28
    Role: President
    Links: 28
  • Name EXCEL GROUP HOLDINGS CORPORATION S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO CRUZ Secretary 14
    Role: Secretary
    Links: 14
  • Name SF ABOGADOS Resident Agent 539
    Role: Resident Agent
    Links: 539
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD . EN SU AUSENCIA O FALTA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN CAPITAL FUNDS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 202890/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167819/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence CARIBBEAN CAPITAL FUNDS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About CARIBBEAN CAPITAL FUNDS CORP.: Summary of CARIBBEAN CAPITAL FUNDS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2014. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.