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CARIBBEAN HOLDING INTERNATIONAL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,4611,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
669763 Mercantil
Registration date
21/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CARIBBEAN HOLDING INTERNATIONAL,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBBEAN HOLDING INTERNATIONAL,INC. (6)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 597
    Role: Subscriber
    Links: 597
  • Name ROLANDO QUIROS Subscriber 159
    Role: Subscriber
    Links: 159
  • Name LUIS ALFREDO MARTIN FANTONY Director 5
    Role: Director
    Links: 5
  • Name DARNELL MARTIN Director 3
    Role: Director
    Links: 3
  • Name FERNANDO WILLIAMS HERAZO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALFREDO MARTIN FANTONY President 5
    Role: President
    Links: 5
  • Name DARNELL MARTIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS ALFREDO MARTIN FANTONY Secretary 5
    Role: Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA TENDRA DE FORMA MANCOMUNADA EL PRESIDENTE O LA SECRETARIA EN CONJUNTO CON EL VICEPRESIDENTE O EL TESORERO DE ESTA SOCIEDAD, NECESITANDOSE YA SEA LA FIRMA DEL PRESIDENTE O DE LA SECRETARIA Y LA FIRMA DEL VIC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN HOLDING INTERNATIONAL,INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 548911/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence CARIBBEAN HOLDING INTERNATIONAL,INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CARIBBEAN HOLDING INTERNATIONAL,INC.: Summary of CARIBBEAN HOLDING INTERNATIONAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/07/2009. Estimated traffic: 79 total visits (peak 12). Position: #132,461 of 1,007,204. See representatives, branches, documents and filings.