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CARIBBEAN ISLANDS COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #621,7651,010,412 total
Total views
70
Avg / month
6
Year peak
27
Current month -80.0 % vs Nov
1

Company information

Folio
173428 Mercantil
Registration date
04/07/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CARIBBEAN ISLANDS COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN ISLANDS COMPANY, S.A. (8)

Name
Role
Links
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  • Name ANIBAL ILLUECA HERRANDO Director 1775
    Role: Director
    Links: 1775
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ILLUECA Y ASOCIADOS Resident Agent 1987
    Role: Resident Agent
    Links: 1987
  • Name MARIA INES TULIPANO ILLUECA Director / President 103
    Role: Director / President
    Links: 103
  • Name FRANCISCO ERASMO DE LEON URRIOLA Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name FRANCISCO ERASMO DE LEON URRIOLA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN ISLANDS COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 236254/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence CARIBBEAN ISLANDS COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CARIBBEAN ISLANDS COMPANY, S.A.: Summary of CARIBBEAN ISLANDS COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/1986. Estimated traffic: 70 total visits (peak 27). Position: #621,765 of 1,010,412. See representatives, branches, documents and filings.