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CARIBBEAN INTERNATIONAL ELECTRONICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,9271,007,204 total
Total views
128
Avg / month
11
Year peak
15
Current month +18.2 % vs Sep
13

Company information

Folio
377651 Mercantil
Registration date
05/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARIBBEAN INTERNATIONAL ELECTRONICS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBBEAN INTERNATIONAL ELECTRONICS S.A. (8)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name GASTON MONGE CHEVEZ Director 82
    Role: Director
    Links: 82
  • Name CARLOS FEDERICO MONGE CHEVEZ Director 72
    Role: Director
    Links: 72
  • Name ALFREDO MONGE CHEVEZ Director 2
    Role: Director
    Links: 2
  • Name GASTON MONGE President 1
    Role: President
    Links: 1
  • Name ALFREDO MONGE CHEVEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS FEDERICO MONGE CHEVEZ Secretary 72
    Role: Secretary
    Links: 72
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JESSICA SALAS ARROYO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INTERNATIONAL ELECTRONICS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27972/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73587/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence CARIBBEAN INTERNATIONAL ELECTRONICS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CARIBBEAN INTERNATIONAL ELECTRONICS S.A.: Summary of CARIBBEAN INTERNATIONAL ELECTRONICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/04/2000. Estimated traffic: 128 total visits (peak 15). Position: #152,927 of 1,007,204. See representatives, branches, documents and filings.