LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

CARIBBEAN PANAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
571373 Mercantil
Registration date
12/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CARIBBEAN PANAMA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBBEAN PANAMA HOLDING, S.A. (7)

Name
Role
Links
View
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 427
    Role: Subscriber
    Links: 427
  • Name JESSICA GUTIERREZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name LORENZO ATENCIO Director 33
    Role: Director
    Links: 33
  • Name OVIDIO VIOLA Director 232
    Role: Director
    Links: 232
  • Name SONIA DE MORENO Director 58
    Role: Director
    Links: 58
  • Name LORENZO ATENCIO President 33
    Role: President
    Links: 33
  • Name SONIA DE MORENO Treasurer 58
    Role: Treasurer
    Links: 58
  • Name OVIDIO VIOLA Secretary 232
    Role: Secretary
    Links: 232
  • Name MORENO LAW FIRM Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN PANAMA HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence CARIBBEAN PANAMA HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About CARIBBEAN PANAMA HOLDING, S.A.: Summary of CARIBBEAN PANAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2007. Estimated traffic: 41 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.