LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CARIBBEAN IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #287,7261,006,804 total
RUC: 322497-17-51847
Total views
67
Avg / month
6
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
322497 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights CARIBBEAN IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE TODA CLASE DE MERCANCIA EN GENERAL TALES COMO: ROPA, ARTICULOS PARA EL HOGAR, PERFUMES, COSMETICOS Y ZAPATILLAS.
Legal representative
SONIA BELERMINA ORTEGA SANCHEZ
RUC
322497-17-51847

Branches / Establishments (1)

Trade name
Address
  • Trade name MEXX SPORT
    URB. CALLE MANUEL ICAZA Y CALLE 51 ESTE, EDIF. CENTRO MAGNA CORP. , PISO 3, OFCI. 317, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE MANUEL ICAZA Y CALLE 51 ESTE, EDIF. CENTRO MAGNA CORP. , PISO 3, OFCI. 317, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN IMPORT & EXPORT, S.A. (10)

Name
Role
Links
View
  • Name AURELIO GUZMAN MUÑOZ Subscriber 363
    Role: Subscriber
    Links: 363
  • Name MAYLENE ANAHARA GUZMAN MUÑOZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EDITH GRICELDA HIDALGO FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name LORENZO ISAAC CAMARENA DE LA ROSA Director 12
    Role: Director
    Links: 12
  • Name PEDRO BATISTA Director 6
    Role: Director
    Links: 6
  • Name EDITH GRICELDA HIDALGO FIGUEROA President 2
    Role: President
    Links: 2
  • Name LORENZO ISAAC CAMARENA DE LA ROSA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name PEDRO BATISTA Secretary 6
    Role: Secretary
    Links: 6
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 363
    Role: Resident Agent
    Links: 363
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN IMPORT & EXPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN IMPORT & EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About CARIBBEAN IMPORT & EXPORT, S.A.: Summary of CARIBBEAN IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/1996. Estimated traffic: 67 total visits (peak 9). Position: #287,726 of 1,006,804. See representatives, branches, documents and filings.