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CARIBBEAN EXPORT AND IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #15,0181,006,804 total
Total views
225
Avg / month
19
Year peak
33
Current month -12.5 % vs Sep
14

Company information

Folio
69786 Mercantil
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. (25)

Name
Role
Links
View
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Director 42
    Role: Director
    Links: 42
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Vice President 55
    Role: Vice President
    Links: 55
  • Name EUGENE THOMAS DOUGHERTY NOVELLA (I) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN M. TORREBIARTE LANTZENDORFFER (II) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER Director 26
    Role: Director
    Links: 26
  • Name RODRIGO CORDON GANDARA (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name MARIO EDUARDO MONTANO MELVILLE (III) Board Member 1
    Role: Board Member
    Links: 1
  • Name MARIO EDUARDO MONTANO MELVILLE Director 11
    Role: Director
    Links: 11
  • Name ANDRES TORREBIARTE NOVELLA (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name FRANCOIS ROBERT BERGER DORION (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name STEPHANIE ANN MELVILLE MOLINA (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE URRUELLA NOVELLA (SUP.) Director 1
    Role: Director
    Links: 1
  • Name MARIO MONTANO PAZ (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director 51
    Role: Director
    Links: 51
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director 55
    Role: Director
    Links: 55
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Director 17
    Role: Director
    Links: 17
  • Name JUAN ESTUARDO MAEGLI NOVELLA President 51
    Role: President
    Links: 51
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Treasurer 42
    Role: Treasurer
    Links: 42
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Secretary 17
    Role: Secretary
    Links: 17
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2419
    Role: Subscriber
    Links: 2419
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name FABREGA, MOLINO Y MULINO.. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OTORGA PODER GENERAL A CARLOS EUGENIO SPRINGMUHL SILVA Y MARIO MONTANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE PLINIO ALBERTO HERRERA CHACON SEGUN Attorney-in-Fact 1
    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: 225 total visits (peak 33). Position: #15,018 of 1,006,804. See representatives, branches, documents and filings.