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CARIBBEAN INVESTMENT GROUP & HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,4761,007,204 total
Total views
107
Avg / month
9
Year peak
19
Current month +14.3 % vs Sep
8

Company information

Folio
727332 Mercantil
Registration date
15/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CARIBBEAN INVESTMENT GROUP & HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN INVESTMENT GROUP & HOLDING, S.A. (6)

Name
Role
Links
View
  • Name ALLYS DE LA ROSA KURUKLIS Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ITZEL MARIA LOPEZ RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DAVID DUNCAN MAHADY Director 7
    Role: Director
    Links: 7
  • Name ITZEL MARIA LOPEZ RODRIGUEZ Director 8
    Role: Director
    Links: 8
  • Name ADRIAN GLASGOW Director 8
    Role: Director
    Links: 8
  • Name DAVID DUNCAN MAHADY President 7
    Role: President
    Links: 7
  • Name ADRIAN GLASGOW Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ITZEL MARIA LOPEZ RODRIGUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name SAFRA LEGAL SERVICES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIASA LO SUSTITUIRA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INVESTMENT GROUP & HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN INVESTMENT GROUP & HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CARIBBEAN INVESTMENT GROUP & HOLDING, S.A.: Summary of CARIBBEAN INVESTMENT GROUP & HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2011. Estimated traffic: 107 total visits (peak 19). Position: #389,476 of 1,007,204. See representatives, branches, documents and filings.