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CARIBBEAN HOLDINGS LTD,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766118-2-2025
Total views
13
Avg / month
1
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155766118 Mercantil
Registration date
21/04/2025
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights CARIBBEAN HOLDINGS LTD,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155766118-2-2025

Executives CARIBBEAN HOLDINGS LTD,S.A. (7)

Name
Role
Links
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  • Name DORIS EDITH ESCOBAR MONTECER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GENESIS GUISLEY BRUGIATI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL NUÑEZ GALVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JEAN MARC ASTOLFI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ORLANDO MAURICIO OLIVELLA CHAVEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIC. LUIS ALBERTO AGUILAR MADRID Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name REPRESENTANTE LEGAL: DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN HOLDINGS LTD,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157848/2025 (0) 21/04/2025
    Date: 21/04/2025

Entries / Precedence CARIBBEAN HOLDINGS LTD,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CARIBBEAN HOLDINGS LTD,S.A.: Summary of CARIBBEAN HOLDINGS LTD,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2025. Estimated traffic: 13 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.