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CARIBBEAN DESIGN AND LOGISTICS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691515-2-2020
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155691515 Mercantil
Registration date
17/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights CARIBBEAN DESIGN AND LOGISTICS LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691515-2-2020

Executives CARIBBEAN DESIGN AND LOGISTICS LIMITED, S.A. (7)

Name
Role
Links
View
  • Name NARCISO OVIDIO GONZALEZ RIVERA Subscriber 72
    Role: Subscriber
    Links: 72
  • Name OLGA RIVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARK DAVID FRANCOIS Director / President 1
    Role: Director / President
    Links: 1
  • Name KEVIN MAURICE GRANGER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANDISH SINGH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CASTRO DOVAL MARTINEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN DESIGN AND LOGISTICS LIMITED, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 385207/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64680/2020 (0) 17/02/2020
    Date: 17/02/2020

Entries / Precedence CARIBBEAN DESIGN AND LOGISTICS LIMITED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CARIBBEAN DESIGN AND LOGISTICS LIMITED, S.A.: Summary of CARIBBEAN DESIGN AND LOGISTICS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2020. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.