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CARIBBEAN SAND INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
18
Current month +75.0 % vs Sep
7

Company information

Folio
472657 Mercantil
Registration date
06/01/2005
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
20/08/2018 (hace 7 años)
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Highlights CARIBBEAN SAND INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN SAND INC. (7)

Name
Role
Links
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  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name EDUARDO BAYONA DE FRANCISCO Director 6
    Role: Director
    Links: 6
  • Name MARIA VICTORIA BAYONA GOMEZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS EDUARDO BAYONA GOMEZ Director 6
    Role: Director
    Links: 6
  • Name EDUARDO BAYONA DE FRANCISCO President 6
    Role: President
    Links: 6
  • Name MARIA VICTORIA BAYONA GOMEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS EDUARDO BAYONA GOMEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CAUNDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SAND INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 410704/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2016
    Date: 22/07/2016

Entries / Precedence CARIBBEAN SAND INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About CARIBBEAN SAND INC.: Summary of CARIBBEAN SAND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/01/2005. Estimated traffic: 82 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.