LIVE
New today 401
Updated 1,412
New executives 8,493
Reported capital $ 1,426,000
Sign up Log in

CARIBBEAN DISTRIBUTORS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,8411,007,204 total
Total views
89
Avg / month
7
Year peak
21
Current month +200.0 % vs Sep
21

Company information

Folio
720844 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights CARIBBEAN DISTRIBUTORS GROUP, INC.

Currency
US DOLLAR
Share capital
900.00

Executives CARIBBEAN DISTRIBUTORS GROUP, INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name DANIEL A. DE ARMAS Director 2
    Role: Director
    Links: 2
  • Name BENJAMIN A. DE ARMAS Director 3
    Role: Director
    Links: 3
  • Name DANIEL A. DE ARMAS President 2
    Role: President
    Links: 2
  • Name BENJAMIN A. DE ARMAS Vice President 3
    Role: Vice President
    Links: 3
  • Name BENJAMIN A. DE ARMAS Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name CARLOS E. OBREGON Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CARLOS E. OBREGON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN DISTRIBUTORS GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358587/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232737/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2017
    Date: 05/06/2017

Entries / Precedence CARIBBEAN DISTRIBUTORS GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About CARIBBEAN DISTRIBUTORS GROUP, INC.: Summary of CARIBBEAN DISTRIBUTORS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 89 total visits (peak 21). Position: #635,841 of 1,007,204. See representatives, branches, documents and filings.