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CARIBBEAN FUELS HOLDING GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,7861,007,204 total
RUC: 2682521-1-845352
Total views
43
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
845352 Mercantil
Registration date
01/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARIBBEAN FUELS HOLDING GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Almacenamiento en alquiler, compra y venta al mayor de combustible y sus derivados.
Legal representative
WALBER CASTILLO CASTELLANO
RUC
2682521-1-845352
Business activities
- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos en Zonas Francas- Venta al por menor de combustibles sólidos, líquidos, gaseosos y de productos conexos en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name CARIBBEAN FUELS HOLDING GROUP CORP
    URB. SAN FRANCISCO, VIA PORRAS, CL. VIA PORRAS, EDF. PH SUNSET PLACE, APTO. 10-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA PORRAS, CL. VIA PORRAS, EDF. PH SUNSET PLACE, APTO. 10-A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CARIBBEAN OIL PANAMA
    URB. CALIDONIA, AVE. PERU Y CALLE 34 ESTE, EDF. PASOS, APTO. 2 ALTO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVE. PERU Y CALLE 34 ESTE, EDF. PASOS, APTO. 2 ALTO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CARIBBEAN FUELS HOLDING GROUP, CORP. (7)

Name
Role
Links
View
  • Name MILKA EMILIA CORRO DUREAUX Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO EMMANUEL GOMEZ CHAVEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AURELIO GUZMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name WALBER CASTILLO CASTELLANO Director / President 28
    Role: Director / President
    Links: 28
  • Name WALBER CASTILLO CASTELLANO Treasurer 28
    Role: Treasurer
    Links: 28
  • Name JOYCE YVELLICE MUÑOZ TEJADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOYCE YVELLICE MUÑOZ TEJADA Vice President 2
    Role: Vice President
    Links: 2
  • Name MILKA E. CORRO DUCREAUX Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN FUELS HOLDING GROUP, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242946/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016

Entries / Precedence CARIBBEAN FUELS HOLDING GROUP, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CARIBBEAN FUELS HOLDING GROUP, CORP.: Summary of CARIBBEAN FUELS HOLDING GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/10/2014. Estimated traffic: 43 total visits (peak 8). Position: #642,786 of 1,007,204. See representatives, branches, documents and filings.