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New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

CARIBBEAN SANDS LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730005-2-2022
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155730005 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights CARIBBEAN SANDS LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730005-2-2022

Executives CARIBBEAN SANDS LIMITED CORP. (7)

Name
Role
Links
View
  • Name ELIA AGUSTINA MATAMOROS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VIRGINIA DMARIS DELGADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEONARDO MORÁN HERNÁNDEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name PETER NORQUOY Director / President 2
    Role: Director / President
    Links: 2
  • Name PETER NORQUOY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERARDO PORTOCARRERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLE SALGADO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SANDS LIMITED CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473980/2022 (0) 18/11/2022
    Date: 18/11/2022

Entries / Precedence CARIBBEAN SANDS LIMITED CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
About CARIBBEAN SANDS LIMITED CORP.: Summary of CARIBBEAN SANDS LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2022. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.