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CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,6431,011,214 total
RUC: 13526-209-133035
Total views
63
Avg / month
5
Year peak
8
Current month +0.0 % vs Dec
8

Company information

Folio
133035 Mercantil
Registration date
22/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 11 días)
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Highlights CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
13526-209-133035

Executives CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED (10)

Name
Role
Links
View
  • Name JAIME RICARDO ORTIZ TASON President 87
    Role: President
    Links: 87
  • Name DAMARIS ROY DE ORTIZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name DAMARIS ROY DE ORTIZ Secretary 28
    Role: Secretary
    Links: 28
  • Name JAIME RICARDO ORTIZ TASON Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ALONSO VELARDE MARIN Subscriber 143
    Role: Subscriber
    Links: 143
  • Name JAIME RICARDO ORTIZ TASON Director 87
    Role: Director
    Links: 87
  • Name DAMARIS ROY DE ORTIZ Director 28
    Role: Director
    Links: 28
  • Name ALONSO VELARDE MARIN Director 143
    Role: Director
    Links: 143
  • Name ALONSO VELARDE MARIN Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED (3)

Act
Date
View
  • Act Entry Id -7040105- (MASTER INFORMATION) Entry 4700/165 (0) 22/06/1984
    Date: 22/06/1984
  • Act Entry Id -10871538- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756547- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED (0)

Procedure / Document type
Year
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About CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED: Summary of CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/1984. Estimated traffic: 63 total visits (peak 8). Position: #476,643 of 1,011,214. See representatives, branches, documents and filings.