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CARIBBEAN SEA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,0681,007,204 total
Total views
112
Avg / month
9
Year peak
19
Current month -18.2 % vs Sep
9

Company information

Folio
155626740 Mercantil
Registration date
28/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CARIBBEAN SEA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN SEA INVESTMENT CORP. (4)

Name
Role
Links
View
  • Name DALLYS MARTINIS Director / President 4
    Role: Director / President
    Links: 4
  • Name DALLYS MARTINIS Secretary 4
    Role: Secretary
    Links: 4
  • Name DALLYS MARTINIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAIME CHEVALIER Director 114
    Role: Director
    Links: 114
  • Name RODOLFO WONG Director 5
    Role: Director
    Links: 5
  • Name DALLYS MARTINIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODOLFO WONG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RODOLFO WONG Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SEA INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131879/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence CARIBBEAN SEA INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARIBBEAN SEA INVESTMENT CORP.: Summary of CARIBBEAN SEA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/03/2016. Estimated traffic: 112 total visits (peak 19). Position: #146,068 of 1,007,204. See representatives, branches, documents and filings.