LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000
Sign up Log in

CARIBBEAN PTY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
155650231 Mercantil
Registration date
05/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights CARIBBEAN PTY CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN PTY CORP. (7)

Name
Role
Links
View
  • Name JOSE HERNANDEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name DANIEL MOISES MIZRACHI STEIN Director / President 2
    Role: Director / President
    Links: 2
  • Name RAMON RUBEN MIZRACHI PERELIS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DANIEL RAMON MIZRACHI MALCA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KATZ & LOPEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name RAMON RUBEN MIZRACHI PERELIS Vice President 4
    Role: Vice President
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL VICEPRESIDENTE, EL SECRETARIO Y TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN PTY CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 288262/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285183/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 285183/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233962/2017 (0) 05/06/2017
    Date: 05/06/2017

Entries / Precedence CARIBBEAN PTY CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About CARIBBEAN PTY CORP.: Summary of CARIBBEAN PTY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2017. Estimated traffic: 51 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.