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CARIBBEAN INVESTMENT ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,8131,007,204 total
RUC: 420114-1-369108
Total views
50
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
420114 Mercantil
Registration date
17/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights CARIBBEAN INVESTMENT ENTERPRISE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ABASTECIMIENTO DE PRODUCTOS VARIOS A LOS BARCOS QUE PASAN POR EL CANAL (AVITUALLAMIENTO). CONSULTORIAS, ESTUDIOS DE FACTIBILIDADES, CONTRATACIONES PUBLICAS, GESTIONES DE COBROS, CONFECCION DE PLIEGOS, TRAMITES LEGALES, LICITACIONES PUBLICAS Y TODAS LAS ACTIVIDADES LEGALES QUE PERMITA LA LEY PANAMEÑA
Legal representative
FRANCISCO JOSE CASTAÑEDA BAYARD
RUC
420114-1-369108
Business activities
- Asesor de Inversiones (Investment Advisor)- Asesoria empresarial- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.- Elaboración de proyectos y capacitación empresarial- Estudios de mercado- Servicios de asesorías, consultorías, diseños de proyectos- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (2)

Trade name
Address
  • Trade name CARIBBEAN INVESTMENT ENTERPRISE, S.A.
    URB. VIA DOMINGO DIAZ, NUEVA CALIFORNIA, CALLE PRINCIPAL, CASA NO. 75, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, NUEVA CALIFORNIA, CALLE PRINCIPAL, CASA NO. 75, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CARIBBEAN INVESTMENT ENTERPRISE , S.A (CARINVESA)
    URB. DOS MARES, CL. VIA RICARDO J ALFARO, EDF. GOLDEN POINT, APTO. 11, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. VIA RICARDO J ALFARO, EDF. GOLDEN POINT, APTO. 11, PANAMÁ PANAMÁ BETANIA

Executives CARIBBEAN INVESTMENT ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SE#OR FRANCISCO JOSE CASTA#EDA SANCHEZ Y EN SU AUSENCIA LO SERA LA PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERRERA MORAN, NAVAS Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name FRANCISCO JOSE CASTAÑEDAS BAYARD Director / President 1
    Role: Director / President
    Links: 1
  • Name YOLANDA ESTHER CASTA#EDA BAYARD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAYACIN ESTHER CASTA#EDA BAYARD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YOLANDA ESTHER BAYARD DE CASTAÑEDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO CASTAÑEDA SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INVESTMENT ENTERPRISE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25422/2016 (0) 20/01/2016
    Date: 20/01/2016

Entries / Precedence CARIBBEAN INVESTMENT ENTERPRISE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARIBBEAN INVESTMENT ENTERPRISE, S.A.: Summary of CARIBBEAN INVESTMENT ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2002. Estimated traffic: 50 total visits (peak 9). Position: #230,813 of 1,007,204. See representatives, branches, documents and filings.