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CARIBBEAN INVESTMENTS PANAMA LTD, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,7811,007,204 total
Total views
94
Avg / month
8
Year peak
12
Current month +150.0 % vs Sep
5

Company information

Folio
847205 Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARIBBEAN INVESTMENTS PANAMA LTD, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CARIBBEAN INVESTMENTS PANAMA LTD, INC. (6)

Name
Role
Links
View
  • Name REBECA MATALON CASTEL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RAYMOND MICHAEL MIZRACHI MATALON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name REBECA MATALON CASTEL Director 11
    Role: Director
    Links: 11
  • Name RAYMOND MICHAEL MIZRACHI MATALON Director 13
    Role: Director
    Links: 13
  • Name GABRIELLA ROSA MIZRACHI MATALON Director 9
    Role: Director
    Links: 9
  • Name MARK MIZRACHI MATALON Director 14
    Role: Director
    Links: 14
  • Name REBECA MATALON CASTEL President 11
    Role: President
    Links: 11
  • Name GABRIELLA ROSA MIZRACHI MATALON Treasurer 9
    Role: Treasurer
    Links: 9
  • Name RAYMOND MICHAEL MIZRACHI MATALON Secretary 13
    Role: Secretary
    Links: 13
  • Name MARK MIZRACHI MATALON Board Member 14
    Role: Board Member
    Links: 14
  • Name ROLANDO GILL MEDINA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name RAYMOND MICHAEL MIZRACHI MATALON Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name EL REPRESNETANTE LEGAL SERA EL PRESIDENTE POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN INVESTMENTS PANAMA LTD, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202352/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92084906/2014 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence CARIBBEAN INVESTMENTS PANAMA LTD, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About CARIBBEAN INVESTMENTS PANAMA LTD, INC.: Summary of CARIBBEAN INVESTMENTS PANAMA LTD, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2014. Estimated traffic: 94 total visits (peak 12). Position: #145,781 of 1,007,204. See representatives, branches, documents and filings.