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CARIBBEAN SELECTIONS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,9721,007,204 total
RUC: 2269307-1-784846
Total views
87
Avg / month
7
Year peak
19
Current month -76.9 % vs Sep
3

Company information

Folio
784846 Mercantil
Registration date
25/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CARIBBEAN SELECTIONS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRAR, VENDER, HIPOTECAR, GRAVAR, ARRENDAR, ALQUILAR, PIGNORAR, ADMINISTRAR Y EN CUALQUIER FORMA ENAJENAR O GRAVAR BIENES MUEBLES E INMUEBLES. ENTRE OTROS
Legal representative
ANA LORENA VELARDE MEJIA
RUC
2269307-1-784846

Branches / Establishments (4)

Trade name
Address
  • Trade name O BAG.STORE
    URB. ALBROOK, CL. AVENIDA LA AMISTAD, EDF. ALBROOK MALL, APTO. PA -21B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA LA AMISTAD, EDF. ALBROOK MALL, APTO. PA -21B, PANAMÁ PANAMÁ ANCÓN
  • Trade name O BAG.STORE
    URB. PUNTA PACÍFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-206, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-206, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name O BAG.STORE
    URB. COSTA DEL ESTE, AVENIDA PASEO DEL MAR., CALLE DEL SOL, EDF. TOWN CENTER, APTO. R1-200, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, AVENIDA PASEO DEL MAR., CALLE DEL SOL, EDF. TOWN CENTER, APTO. R1-200, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name O BAG.STORE
    URB. COSTA DEL ESTE, AVENIDA PASEO DEL MAR, CALLE DEL SOL, EDF. TOWN CENTER COSTA DEL ESTE, APTO. R1-200, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, AVENIDA PASEO DEL MAR, CALLE DEL SOL, EDF. TOWN CENTER COSTA DEL ESTE, APTO. R1-200, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CARIBBEAN SELECTIONS CORP. (6)

Name
Role
Links
View
  • Name ANA LORENA MONTSERRAT VELARDE MEJIA Director 6
    Role: Director
    Links: 6
  • Name BERNARDINO FALCON Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA VICEPRESIDENTE Y EN AUSENCIA DE AMBAS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BERNARDINO FALCON PAZ Director 9
    Role: Director
    Links: 9
  • Name ANA LORENA MONTSERRAT VELARDE MEJIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ZOILA MARLIN BONILLA VALDERRAMA DE FALCON Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANA LORENA MONTSERRAT VELARDE MEJIA President 6
    Role: President
    Links: 6
  • Name ZOILA MARLIN BONILLA VALDERRAMA DE FALCON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NITZIA ODERAY HERRERA VEGA Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SELECTIONS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 432267/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 406414/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 16415/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92076266/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92076266/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 92076266/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence CARIBBEAN SELECTIONS CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CARIBBEAN SELECTIONS CORP.: Summary of CARIBBEAN SELECTIONS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2012. Estimated traffic: 87 total visits (peak 19). Position: #234,972 of 1,007,204. See representatives, branches, documents and filings.