LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CARIBBEAN GAMING CLEANERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,0281,007,204 total
RUC: 155620990-2-2016
Total views
42
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
155620990 Mercantil
Registration date
11/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights CARIBBEAN GAMING CLEANERS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN, FABRICACIÓN, ALMACENAMIENTO, DISTRIBUCIÓN Y VENTA AL POR MAYOR DE LIMPIADORES Y LUBRICANTES INDUSTRIALES
Legal representative
CLAUDIO DARIO ROCCO
RUC
155620990-2-2016
Business activities
- Fabricación de jabones, detergentes preparados para limpiar y pulir, perfumes, preparados de tocador y velas- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN GAMING CLEANERS S.A.
    URB. PARQUE LEFEVRE, CL. Z, APTO. 72 A-10, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. Z, APTO. 72 A-10, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CARIBBEAN GAMING CLEANERS S.A. (11)

Name
Role
Links
View
  • Name ARIADNA DE FRIAS PRADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name REBECA PRADO ANDRADE Subscriber 41
    Role: Subscriber
    Links: 41
  • Name DE FRIAS & CO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name CLAUDIO DARIO ROCCO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREA SILVINA PISANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO GUSTAVO MARCUZZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO LUIS MONESCAU Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name PATRICIO GERMAN ROCCO Vice President 1
    Role: Vice President
    Links: 1
  • Name CLAUDIO DARIO ROCCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FAVOR DE AILSA ESTHER CHAQUIO FONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRA EL VICEPRESIDENTE O SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN GAMING CLEANERS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187899/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49536/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9631/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence CARIBBEAN GAMING CLEANERS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About CARIBBEAN GAMING CLEANERS S.A.: Summary of CARIBBEAN GAMING CLEANERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/01/2016. Estimated traffic: 42 total visits (peak 8). Position: #568,028 of 1,007,204. See representatives, branches, documents and filings.