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CARIBBEAN INVESTMENTS HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,9461,007,204 total
Total views
133
Avg / month
11
Year peak
23
Current month -42.9 % vs Sep
8

Company information

Folio
332700 Mercantil
Registration date
09/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CARIBBEAN INVESTMENTS HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBBEAN INVESTMENTS HOLDING, INC. (6)

Name
Role
Links
View
  • Name RENATO PEREIRA Subscriber 98
    Role: Subscriber
    Links: 98
  • Name ANABEL MA. HERNANDEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FAUSTINO MARTINEZ ESTEBAN Director 8
    Role: Director
    Links: 8
  • Name FAUSTINO MARTINEZ ESTEBAN President 8
    Role: President
    Links: 8
  • Name FAUSTINO MARTINEZ ESTEBAN Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ANA DILARA MARTINEZ KURT Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name ALIN LEAH MARTINEZ KURT Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INVESTMENTS HOLDING, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183301/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101767/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 29610/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2018
    Date: 28/02/2018

Entries / Precedence CARIBBEAN INVESTMENTS HOLDING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CARIBBEAN INVESTMENTS HOLDING, INC.: Summary of CARIBBEAN INVESTMENTS HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/1997. Estimated traffic: 133 total visits (peak 23). Position: #74,946 of 1,007,204. See representatives, branches, documents and filings.