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CARIBBEAN FINANCIAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,9801,007,204 total
Total views
85
Avg / month
7
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
809236 Mercantil
Registration date
23/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CARIBBEAN FINANCIAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN FINANCIAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name SANDRO SEBASTIANI Director 3
    Role: Director
    Links: 3
  • Name ALICE MARIBI DIRENNA RAMOS Director 2
    Role: Director
    Links: 2
  • Name SHEYLA SABRINA MAYO DIRENNA Director 2
    Role: Director
    Links: 2
  • Name SANDRO SEBASTIANI President 3
    Role: President
    Links: 3
  • Name ALICE MARIBI DIRENNA RAMOS Vice President 2
    Role: Vice President
    Links: 2
  • Name SHEYLA SABRINA MAYO DIRENNA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANDRO SEBASTIANI Secretary 3
    Role: Secretary
    Links: 3
  • Name GUSTAVO PAREDES Director 207
    Role: Director
    Links: 207
  • Name GUSTAVO PAREDES Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN FINANCIAL INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2017
    Date: 17/07/2017

Entries / Precedence CARIBBEAN FINANCIAL INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About CARIBBEAN FINANCIAL INVESTMENTS CORP.: Summary of CARIBBEAN FINANCIAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2013. Estimated traffic: 85 total visits (peak 11). Position: #598,980 of 1,007,204. See representatives, branches, documents and filings.