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CARIBBEAN FINANCIAL HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,2621,007,204 total
Total views
216
Avg / month
18
Year peak
24
Current month +13.3 % vs Sep
17

Company information

Folio
214640 Mercantil
Registration date
25/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CARIBBEAN FINANCIAL HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
510.00

Executives CARIBBEAN FINANCIAL HOLDING CORP. (8)

Name
Role
Links
View
  • Name CHARLES REID BONETTI Vice President 8
    Role: Vice President
    Links: 8
  • Name RICARDO HEDED ABRAHAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE, EN SU DEFECTO, CUALQUIERA DE LOS VICEPRESIDENTES O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE ALBERTO ALVAREZ Director 2356
    Role: Director
    Links: 2356
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name VICTOR GOMEZ BERGES Director 1
    Role: Director
    Links: 1
  • Name CHARLES REID BONETTI Director 8
    Role: Director
    Links: 8
  • Name ILKA M. GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ALBERTO ALVAREZ Resident Agent 2356
    Role: Resident Agent
    Links: 2356
  • Name JOSE ALBERTO ALVAREZ President 2356
    Role: President
    Links: 2356
  • Name JOSE EDUARDO BOGAERT Director 12
    Role: Director
    Links: 12
  • Name JESUS LISIMACO ROSAS Subscriber 314
    Role: Subscriber
    Links: 314
  • Name ILKA M. GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name RICARDO HEDED ABRAHAM Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN FINANCIAL HOLDING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN FINANCIAL HOLDING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About CARIBBEAN FINANCIAL HOLDING CORP.: Summary of CARIBBEAN FINANCIAL HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/1988. Estimated traffic: 216 total visits (peak 24). Position: #18,262 of 1,007,204. See representatives, branches, documents and filings.