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CARIBBEAN INTERNATIONAL INVEST AND TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,9111,007,204 total
Total views
49
Avg / month
4
Year peak
20
Current month +300.0 % vs Sep
4

Company information

Folio
788727 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CARIBBEAN INTERNATIONAL INVEST AND TRADING S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives CARIBBEAN INTERNATIONAL INVEST AND TRADING S.A. (8)

Name
Role
Links
View
  • Name IRMA SILKA ARAUZ Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ZULEYKA YAMILETH GONZALEZ PINO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name WERNER HELMUT WÑHRLE Director 2
    Role: Director
    Links: 2
  • Name OLIWER WALTER WÑHRLE Director 2
    Role: Director
    Links: 2
  • Name DANIEL FLORIAN WÑHRLE Director 2
    Role: Director
    Links: 2
  • Name NICOLE DORA WÑHRLE Director 2
    Role: Director
    Links: 2
  • Name WERNER HELMUT WÑHRLE President 2
    Role: President
    Links: 2
  • Name OLIWER WALTER WÑHRLE Vice President 2
    Role: Vice President
    Links: 2
  • Name NICOLE DORA WÑHRLE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL FLORIAN WÑHRLE Secretary 2
    Role: Secretary
    Links: 2
  • Name IRMA SILKA ARAUZ Resident Agent 414
    Role: Resident Agent
    Links: 414
  • Name WERNER HELMUT WOHRLE Y NICOLE DORA WOHRLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA EJERCERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, LA SECRETARIA O QUIEN DESIGNE LA JUNTA DE DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INTERNATIONAL INVEST AND TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83225/2017 (0) 24/02/2017
    Date: 24/02/2017

Entries / Precedence CARIBBEAN INTERNATIONAL INVEST AND TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CARIBBEAN INTERNATIONAL INVEST AND TRADING S.A.: Summary of CARIBBEAN INTERNATIONAL INVEST AND TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 49 total visits (peak 20). Position: #541,911 of 1,007,204. See representatives, branches, documents and filings.