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CARIBBEAN INVESTS LOGISTIC CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#247,3771,014,823 total
Total views
109
Avg / month
9
Year peak
20
Current month+233.3 % vs Mar
20

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#247,377 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
665034Mercantil
Registration date
11/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights CARIBBEAN INVESTS LOGISTIC CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CARIBBEAN INVESTS LOGISTIC CORP. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director8916
    Role:Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director18206
    Role:Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director7231
    Role:Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President8916
    Role:President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer7231
    Role:Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary18206
    Role:Secretary
    Links: 18206
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CARIBBEAN INVESTS LOGISTIC CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CARIBBEAN INVESTS LOGISTIC CORP. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).