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CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,6721,010,412 total
Total views
57
Avg / month
5
Year peak
7
Current month +0.0 % vs Nov
3

Company information

Folio
133035 Mercantil
Registration date
22/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED (4)

Name
Role
Links
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  • 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 (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
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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 VIGENTE. Address in Panamá. Registered since 22/06/1984. Estimated traffic: 57 total visits (peak 7). Position: #208,672 of 1,010,412. See representatives, branches, documents and filings.