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CARIBBEAN RIVER INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,5041,007,204 total
Total views
108
Avg / month
9
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
578457 Mercantil
Registration date
06/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights CARIBBEAN RIVER INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name KATHERINE ABREGO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name IRENYA MARTINEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ADOLFO OLLOQUI ARNEDO Director 85
    Role: Director
    Links: 85
  • Name ADOLFO ALLOQUI DOMINGUEZ Director 6
    Role: Director
    Links: 6
  • Name INMOBILIARIA VANGUARD LLC. Director 1
    Role: Director
    Links: 1
  • Name ADOLFO OLLOQUI ARNEDO President 85
    Role: President
    Links: 85
  • Name ADOLFO ALLOQUI DOMINGUEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name ADOLFO ALLOQUI DOMINGUEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ADOLFO ALLOQUI DOMINGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENATNTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN RIVER INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 236990/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2016
    Date: 29/07/2016

Entries / Precedence CARIBBEAN RIVER INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About CARIBBEAN RIVER INVESTMENT, S.A.: Summary of CARIBBEAN RIVER INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2007. Estimated traffic: 108 total visits (peak 15). Position: #38,504 of 1,007,204. See representatives, branches, documents and filings.