LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

CARIBBEAN GROUP LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1047151-1-546705
Total views
118
Avg / month
10
Year peak
31
Current month -38.9 % vs Sep
11

Company information

Folio
546705 Mercantil
Registration date
30/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CARIBBEAN GROUP LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SOCIEDAD ADMINISTRADORA DE PROPIEDADES Y SERVICIOS (ARRENDAMIENTOS, COBROS, REPARACIONES Y MANTENIMIENTO DE PROPIEDADES EN ADMINISTRACION).
Legal representative
PATRICK DIDIER, ABUCHAIBE
RUC
1047151-1-546705
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN GROUP DEVELOPERS
    URB. BELLA VISTA, 43 Y CALLE COLOMBIA, EDF. SOUSA, APTO. J, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, 43 Y CALLE COLOMBIA, EDF. SOUSA, APTO. J, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN GROUP LIMITED, S.A. (7)

Name
Role
Links
View
  • Name PATRICK ABUCHAIBE Subscriber 59
    Role: Subscriber
    Links: 59
  • Name SONIA CABALLERO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name PATRICK ABUCHAIBE Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE LUIS CABALLERO Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name PAOLA ESCOBAR Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR JOSE LUIS CABALLERO AZUERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN GROUP LIMITED, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210592/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 297720/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence CARIBBEAN GROUP LIMITED, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CARIBBEAN GROUP LIMITED, S.A.: Summary of CARIBBEAN GROUP LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2006. Estimated traffic: 118 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.