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CARIBBEAN EXPORT AND IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#12,7111,014,823 total
Total views
248
Avg / month
21
Year peak
39
Current month+18.2 % vs Mar
39

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Estado, forma juridica, domicilio, responsables, documentos y otras senales utiles para una primera revision.
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Datos visibles
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Ultima actualizacion visible
19/08/2018
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Company information

Folio
69786Mercantil
Registration date
09/04/1981
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights CARIBBEAN EXPORT AND IMPORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBBEAN EXPORT AND IMPORT, S.A. (21)

Name
Role
Links
View
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Director42
    Role:Director
    Links: 42
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Vice President55
    Role:Vice President
    Links: 55
  • Name EUGENE THOMAS DOUGHERTY NOVELLA (I) Board Member1
    Role:Board Member
    Links: 1
  • Name JUAN M. TORREBIARTE LANTZENDORFFER (II) Board Member1
    Role:Board Member
    Links: 1
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER Director25
    Role:Director
    Links: 25
  • Name RODRIGO CORDON GANDARA (SUPLENTE) Director3
    Role:Director
    Links: 3
  • Name MARIO EDUARDO MONTANO MELVILLE (III) Board Member1
    Role:Board Member
    Links: 1
  • Name MARIO EDUARDO MONTANO MELVILLE Director11
    Role:Director
    Links: 11
  • Name ANDRES TORREBIARTE NOVELLA (SUPLENTE) Director3
    Role:Director
    Links: 3
  • Name FRANCOIS ROBERT BERGER DORION (SUPLENTE) Director3
    Role:Director
    Links: 3
  • Name STEPHANIE ANN MELVILLE MOLINA (SUPLENTE) Director2
    Role:Director
    Links: 2
  • Name CARLOS ENRIQUE URRUELLA NOVELLA (SUP.) Director1
    Role:Director
    Links: 1
  • Name MARIO MONTANO PAZ (SUPLENTE) Director3
    Role:Director
    Links: 3
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director50
    Role:Director
    Links: 50
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director55
    Role:Director
    Links: 55
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Director17
    Role:Director
    Links: 17
  • Name JUAN ESTUARDO MAEGLI NOVELLA President50
    Role:President
    Links: 50
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Treasurer42
    Role:Treasurer
    Links: 42
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Secretary17
    Role:Secretary
    Links: 17
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber2419
    Role:Subscriber
    Links: 2419
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber3092
    Role:Subscriber
    Links: 3092
  • Name FABREGA, MOLINO Y MULINO.. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name OTORGA PODER GENERAL A CARLOS EUGENIO SPRINGMUHL SILVA Y MARIO MONTANO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE PLINIO ALBERTO HERRERA CHACON SEGUN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN EXPORT AND IMPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 430415/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence CARIBBEAN EXPORT AND IMPORT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODERES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CARIBBEAN EXPORT AND IMPORT, S.A.: Summary of CARIBBEAN EXPORT AND IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/04/1981. Estimated traffic: 248 total visits (peak 39). Position: #12,711 of 1,014,823. See representatives, branches, documents and filings.