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CARIBBEAN INTERNATIONAL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,0711,014,021 total
Total views
187
Avg / month
16
Year peak
21
Current month +0.0 % vs Feb
19

Company information

Folio
155657448 Mercantil
Registration date
07/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CARIBBEAN INTERNATIONAL INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN INTERNATIONAL INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name LAN ERVIN CHICHACO KURUC Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CARLOS GABRIEL ADAMES GUZMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name DAMARIS DORIANNY PETRELLA DE ADAMES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BERTA MARITZA GARCIA LEE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAN ERVIN CHICHACO KURUC Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA ELIZABETH KURUC SAMANIEGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INTERNATIONAL INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467335/2017 (0) 07/11/2017
    Date: 07/11/2017

Entries / Precedence CARIBBEAN INTERNATIONAL INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARIBBEAN INTERNATIONAL INVESTMENT GROUP, S.A.: Summary of CARIBBEAN INTERNATIONAL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2017. Estimated traffic: 187 total visits (peak 21). Position: #32,071 of 1,014,021. See representatives, branches, documents and filings.