LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,0481,007,204 total
RUC: 345219-48-59781
Total views
61
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
345219 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE EQUIPOS DE HOTELERIA Y MATERIALES DE CONSTRUCCION.
Legal representative
MAURICIO ALBERTO FONSECA FONSECA
RUC
345219-48-59781

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A.
    URB. CALLE 74, EDIF. TORRE SAN FRANCISCO, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 74, EDIF. TORRE SAN FRANCISCO, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A. (8)

Name
Role
Links
View
  • Name MAURICIO FONSECA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISSAM TOMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CY TOMAKJIAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENUNCIA DECRETO 204 DE 16 DE JULIO 1992 Director 97
    Role: Director
    Links: 97
  • Name IHAB TOMA Director 2
    Role: Director
    Links: 2
  • Name RAFFI TOMAKJIAN Director 3
    Role: Director
    Links: 3
  • Name RENUNCIA DECRETO 204 DE 16 DE JULIO 1992 President 97
    Role: President
    Links: 97
  • Name IHAB TOMA Vice President 2
    Role: Vice President
    Links: 2
  • Name RAFFI TOMAKJIAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAFFI TOMAKJIAN Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. CARLOTA MATTOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RENUNCIA DECRETO 204 DE 16 DE JULIO DE 1992 REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A.: Summary of CARIBBEAN INTERNATIONAL SUPPLY PANAMA LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1998. Estimated traffic: 61 total visits (peak 9). Position: #294,048 of 1,007,204. See representatives, branches, documents and filings.