LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

CARIBBEAN LUXE ( CARILUXE), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155685489-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155685489 Mercantil
Registration date
20/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
Request update

Highlights CARIBBEAN LUXE ( CARILUXE), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685489-2-2019

Executives CARIBBEAN LUXE ( CARILUXE), S.A. (4)

Name
Role
Links
View
  • Name GONZALO IGNACIO CAMBEFORT CAVIA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name SERGIO JAVIER CAMBEFORT CAVIA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JORGE HERNAN RUBIO GOMEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES ELPRESIDENTE,PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN LUXE ( CARILUXE), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 253037/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 318300/2021 (0) 26/08/2021
    Date: 26/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309604/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41315/2020 (0) 31/01/2020
    Date: 31/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367784/2019 (0) 20/09/2019
    Date: 20/09/2019

Entries / Precedence CARIBBEAN LUXE ( CARILUXE), S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CARIBBEAN LUXE ( CARILUXE), S.A.: Summary of CARIBBEAN LUXE ( CARILUXE), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/09/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.