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CARIBBEAN OVERSEAS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,0391,007,204 total
Total views
191
Avg / month
16
Year peak
25
Current month +23.5 % vs Sep
21

Company information

Folio
408577 Mercantil
Registration date
12/11/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CARIBBEAN OVERSEAS INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives CARIBBEAN OVERSEAS INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name LACHMAN JIVATRAM BHAGCHANDANI Director 8
    Role: Director
    Links: 8
  • Name KAJAL LACHMAN BHAGCHANDANI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GEETA LACHMAN BHAGCHANDANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name KAJAL LACHMAN BHAGCHANDANI Director 12
    Role: Director
    Links: 12
  • Name GEETA LACHMAN BHAGCHANDANI Director 8
    Role: Director
    Links: 8
  • Name ASHOK REWACHAND MAGNANI Director 3
    Role: Director
    Links: 3
  • Name LACHMAN JIVATRAM BHAGCHANDANI President 8
    Role: President
    Links: 8
  • Name GEETA LACHMAN BHAGCHANDANI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name KAJAL LACHMAN BHAGCHANDANI Secretary 12
    Role: Secretary
    Links: 12
  • Name LUQUE, CORONELL Y LAM Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN OVERSEAS INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence CARIBBEAN OVERSEAS INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CARIBBEAN OVERSEAS INVESTMENT, S.A.: Summary of CARIBBEAN OVERSEAS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/11/2001. Estimated traffic: 191 total visits (peak 25). Position: #38,039 of 1,007,204. See representatives, branches, documents and filings.