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CARIBBEAN FINANCE OVERSEAS CORPORATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,8031,011,615 total
Total views
45
Avg / month
4
Year peak
7
Current month -50.0 % vs Dec
2

Company information

Folio
346999 Mercantil
Registration date
19/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CARIBBEAN FINANCE OVERSEAS CORPORATION INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN FINANCE OVERSEAS CORPORATION INC. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Subscriber 29042
    Role: Subscriber
    Links: 29042
  • Name ADRIAAN W.T.S. TSAI Director 8
    Role: Director
    Links: 8
  • Name SRA. R.S.A.K. TJIN Director 2
    Role: Director
    Links: 2
  • Name LILY LEE Director 2
    Role: Director
    Links: 2
  • Name ADRIAAN W.T.S. TSAI President 8
    Role: President
    Links: 8
  • Name ADRIAAN W.T.S. TSAI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name LA SOCIEDAD OTORGA PODER ESPECIAL A LA FIRMA FORENSE MORGAN Y MORGAN INSCRITO AL ASIENTO 41657, TOMO 2001, DOCUMENTO 346999 DE LA SECCION DE MERCANTIL DESDE EL 25 DE ABRIL DEL 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SRA. R.S.A.K. TJIN Secretary 2
    Role: Secretary
    Links: 2
  • Name ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRE- SENTACION LEGAL A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN FINANCE OVERSEAS CORPORATION INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 266350/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016

Entries / Precedence CARIBBEAN FINANCE OVERSEAS CORPORATION INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CARIBBEAN FINANCE OVERSEAS CORPORATION INC.: Summary of CARIBBEAN FINANCE OVERSEAS CORPORATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1998. Estimated traffic: 45 total visits (peak 7). Position: #643,803 of 1,011,615. See representatives, branches, documents and filings.