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CARIBBEAN FINANCIAL INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,9301,010,412 total
Total views
162
Avg / month
14
Year peak
28
Current month -11.1 % vs Nov
8

Company information

Folio
380213 Mercantil
Registration date
29/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CARIBBEAN FINANCIAL INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN FINANCIAL INTERNATIONAL CORP. (9)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 332
    Role: Subscriber
    Links: 332
  • Name LYNNE MCDONALD Director 17
    Role: Director
    Links: 17
  • Name XIOMARA VERGARA Director 18
    Role: Director
    Links: 18
  • Name GINNETT VELIZ Director 218
    Role: Director
    Links: 218
  • Name LYNNE MCDONALD President 17
    Role: President
    Links: 17
  • Name XIOMARA VERGARA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name GINNET VELIZ Secretary 9
    Role: Secretary
    Links: 9
  • Name CYA ABOGADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PODER ESPECIAL AL SEÑOR MARIO ANTONIO SERRANO JACOME SEGUN DOCUMENTO NUMERO 773541, FICHA 380213 DE LA SECCION DE MERCANTIL DESDE EL 5 DE MAYO DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN FINANCIAL INTERNATIONAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence CARIBBEAN FINANCIAL INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CARIBBEAN FINANCIAL INTERNATIONAL CORP.: Summary of CARIBBEAN FINANCIAL INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2000. Estimated traffic: 162 total visits (peak 28). Position: #105,930 of 1,010,412. See representatives, branches, documents and filings.