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CARIBBEAN CAPITAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,5091,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
642571 Mercantil
Registration date
24/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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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 44
    Role: Director
    Links: 44
  • Name RODOLFO JOSE MANUEL BAEZA MAZON President 26
    Role: President
    Links: 26
  • Name AMALIA MERCEDES CONTRERAS LOPEZ Treasurer 44
    Role: Treasurer
    Links: 44
  • 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
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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: 66 total visits (peak 9). Position: #195,509 of 1,007,204. See representatives, branches, documents and filings.