LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CARIBBEAN DC PANAMA LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,3921,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
155671751 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2018 (hace 6 años)

Highlights CARIBBEAN DC PANAMA LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN DC PANAMA LTD, S.A. (6)

Name
Role
Links
View
  • Name MASSIMO PAOLO BONANNO Director / President 19
    Role: Director / President
    Links: 19
  • Name ARLEX DIAZ RODRIGUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARIA VICTORIA MEJIA RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VILMA AGUILAR DE DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ERIC QUESADA LABARRERE Subscriber 243
    Role: Subscriber
    Links: 243
  • Name LUIS ERIC QUESADA LABARRERE Resident Agent 243
    Role: Resident Agent
    Links: 243
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN DC PANAMA LTD, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433765/2018 (0) 24/10/2018
    Date: 24/10/2018

Entries / Precedence CARIBBEAN DC PANAMA LTD, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About CARIBBEAN DC PANAMA LTD, S.A.: Summary of CARIBBEAN DC PANAMA LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2018. Estimated traffic: 62 total visits (peak 10). Position: #428,392 of 1,007,204. See representatives, branches, documents and filings.