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CARIBBEAN EXPORT INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,2481,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
313216 Mercantil
Registration date
08/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CARIBBEAN EXPORT INTERNATIONAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBBEAN EXPORT INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name MARILYN WONG CHONG Subscriber 146
    Role: Subscriber
    Links: 146
  • Name TATIANA YAZMINA REMON Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MARILYN WONG CHONG Director 146
    Role: Director
    Links: 146
  • Name TATIANA YAZMINA REMON Director 37
    Role: Director
    Links: 37
  • Name MARILYN WONG CHONG President 146
    Role: President
    Links: 146
  • Name MARITZA MONTERREY RUIZ Treasurer 74
    Role: Treasurer
    Links: 74
  • Name TATIANA YAZMINA REMON Secretary 37
    Role: Secretary
    Links: 37
  • Name MARITZA MONTERREY RUIZ Director 74
    Role: Director
    Links: 74
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name YAMILETH RODRIGUEZ CAMPOS Director / Vice President 126
    Role: Director / Vice President
    Links: 126
  • Name INDISTINTAMENTE EL PRESIDENTE ,O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN EXPORT INTERNATIONAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306391/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 467249/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016

Entries / Precedence CARIBBEAN EXPORT INTERNATIONAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CARIBBEAN EXPORT INTERNATIONAL, INC.: Summary of CARIBBEAN EXPORT INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/03/1996. Estimated traffic: 50 total visits (peak 9). Position: #218,248 of 1,007,204. See representatives, branches, documents and filings.