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CARIBBEAN MARINAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,7591,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
440325 Mercantil
Registration date
19/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARIBBEAN MARINAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN MARINAS INC. (6)

Name
Role
Links
View
  • Name PATRICK WEBER Director 29
    Role: Director
    Links: 29
  • Name PATRICK WEBER Vice President 29
    Role: Vice President
    Links: 29
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name CARLOS ANTONIO ALVAREZ BERAUN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA FIRMA INDIVIDUAL DE CUALQUIERA DE SUS DIRECTORES PODRA COMPROMETER A LA SOCIEDAD. ADICIONAL, LOS DIRECTORES PODRAN QUE DE TIEMPO EN TIEMPO NOMBRAR, QUE MEDIANTE RESOLUCION ESCRITA, LA MANERA EN LA QUE LA PERSONAS QUE EFECTUE PUEDAN O DEBAN SER FIRMADOS CUALQUIER INSTRUMENTO EN PARTICULAR O CLASE DE INSTRUMENTOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MICHELL SAEZ Treasurer 44
    Role: Treasurer
    Links: 44
  • Name MICHELL SAEZ Director / President 44
    Role: Director / President
    Links: 44
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN MARINAS INC. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 181661/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 166037/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 150465/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 133178/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53167/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 507073/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495664/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 89008/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 81920/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 407976/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CARIBBEAN MARINAS INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARIBBEAN MARINAS INC.: Summary of CARIBBEAN MARINAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2003. Estimated traffic: 53 total visits (peak 10). Position: #497,759 of 1,007,204. See representatives, branches, documents and filings.