LIVE
New today 401
Updated 405
New executives 5,098
Reported capital $ 1,426,000

CARIBBEAN SHARK INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
64
Avg / month
5
Year peak
12
Current month -70.0 % vs Sep
3

Company information

Folio
155606678 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights CARIBBEAN SHARK INVESTMENTS INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CARIBBEAN SHARK INVESTMENTS INC (7)

Name
Role
Links
View
  • Name CIRO ORTEGA Subscriber 242
    Role: Subscriber
    Links: 242
  • Name LUIS CARLOS PRETTO RODRIGUEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUANA DE GUDIÑO Director / President 30
    Role: Director / President
    Links: 30
  • Name JUANA DE GUDIÑO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name JUANA DE GUDIÑO Secretary 30
    Role: Secretary
    Links: 30
  • Name ANGELICA ORTEGA Director 10
    Role: Director
    Links: 10
  • Name GERMAN CASTRO Director 10
    Role: Director
    Links: 10
  • Name BATISTA ORTEGA & ASOCIADOS BATISTA, ORTEGA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SHARK INVESTMENTS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289563/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence CARIBBEAN SHARK INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CARIBBEAN SHARK INVESTMENTS INC: Summary of CARIBBEAN SHARK INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 64 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.