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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CARIBBEAN LEAF CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,5991,007,204 total
Total views
137
Avg / month
11
Year peak
20
Current month +0.0 % vs Sep
20

Company information

Folio
689064 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights CARIBBEAN LEAF CO., S.A.

Currency
US DOLLAR
Share capital
3,051,520.00

Executives CARIBBEAN LEAF CO., S.A. (7)

Name
Role
Links
View
  • Name NANCY FALCON Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JULIETA FRAZER BUNOD Subscriber 130
    Role: Subscriber
    Links: 130
  • Name NESTOR JESUS PLASENCIA FERNANDEZ Director 19
    Role: Director
    Links: 19
  • Name NESTOR ANDRES PLASENCIA TORRES Director 17
    Role: Director
    Links: 17
  • Name CARLOS ENRIQUE PADRON Director 7
    Role: Director
    Links: 7
  • Name NESTOR JESUS PLASENCIA FERNANDEZ President 19
    Role: President
    Links: 19
  • Name CARLOS ENRIQUE PADRON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NESTOR ANDRES PLASENCIA TORRES Secretary 17
    Role: Secretary
    Links: 17
  • Name RIVERA BOLIVAR Y CASTAÑEDAS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN LEAF CO., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 268818/2018 (0) 03/07/2018
    Date: 03/07/2018

Entries / Precedence CARIBBEAN LEAF CO., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
About CARIBBEAN LEAF CO., S.A.: Summary of CARIBBEAN LEAF CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2010. Estimated traffic: 137 total visits (peak 20). Position: #177,599 of 1,007,204. See representatives, branches, documents and filings.