LIVE
New today 401
Updated 156
New executives 763
Reported capital $ 659,500

CARIBBEAN CAPITAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,5091,011,615 total
Total views
72
Avg / month
6
Year peak
10
Current month -30.0 % vs Dec
7

Company information

Folio
642571 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CARIBBEAN CAPITAL INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBBEAN CAPITAL INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name NANDER PITTY VELASQUEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE MARIA GUARDIA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name RODOLFO JOSE MANUEL BAEZA MAZON Director 26
    Role: Director
    Links: 26
  • Name BRUNILDA NUÑEZ FABREGA DE BAEZA Director 15
    Role: Director
    Links: 15
  • Name AMALIA MERCEDES CONTRERAS LOPEZ Director 45
    Role: Director
    Links: 45
  • Name RODOLFO JOSE MANUEL BAEZA MAZON President 26
    Role: President
    Links: 26
  • Name AMALIA MERCEDES CONTRERAS LOPEZ Treasurer 45
    Role: Treasurer
    Links: 45
  • Name EUGENIO RODRIGUEZ Secretary 21
    Role: Secretary
    Links: 21
  • Name EUGENIA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name BRUNILDA NUÑEZ FABREGA DE BAEZA Vice President 15
    Role: Vice President
    Links: 15
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN CAPITAL INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 230382/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence CARIBBEAN CAPITAL INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CARIBBEAN CAPITAL INVESTMENT, S.A.: Summary of CARIBBEAN CAPITAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2008. Estimated traffic: 72 total visits (peak 10). Position: #383,509 of 1,011,615. See representatives, branches, documents and filings.