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CARIBBEAN ENTRANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,6501,014,021 total
RUC: 2274723-1-785757
Total views
100
Avg / month
8
Year peak
30
Current month +400.0 % vs Feb
30

Company information

Folio
785757 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights CARIBBEAN ENTRANCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de productos derivados del tabaco
Legal representative
GIOVANNI BATTISTA CERMELLI ZORZELLA
RUC
2274723-1-785757
Business activities
- Elaboración de vinos- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name DON ESTEBAN 1881
    URB. SAN FRANCISCO, CALLE 72, EDF. FERMI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 72, EDF. FERMI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CARIBBEAN ENTRANCE GROUP, S.A. (7)

Name
Role
Links
View
  • Name ANA MARIA ESTEVEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name AURELIO ALI GARCIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name VILMA DE LUCA DIEZ Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name GIOVANNI BATISTA CERMELLI ZORZELLA Director / President 3
    Role: Director / President
    Links: 3
  • Name GIOVANNI BATISTA CERMELLI ZORZELLA Secretary 3
    Role: Secretary
    Links: 3
  • Name PABLO CERMELLI ZORZELLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name STEFANO CERMELLI BEROLLA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN ENTRANCE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72245/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017

Entries / Precedence CARIBBEAN ENTRANCE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CARIBBEAN ENTRANCE GROUP, S.A.: Summary of CARIBBEAN ENTRANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2012. Estimated traffic: 100 total visits (peak 30). Position: #219,650 of 1,014,021. See representatives, branches, documents and filings.