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CARIBBEAN SHIPPING GROUP CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155770393-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155770393 Mercantil
Registration date
18/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 2 días)
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Highlights CARIBBEAN SHIPPING GROUP CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770393-2-2025

Executives CARIBBEAN SHIPPING GROUP CO. S.A. (8)

Name
Role
Links
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  • Name YAELIS AVILA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name CORETTA DE GALINDO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name MULINO & MULINO Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name PEDRO JOSE KHALIL PEREIRA Director / President 3
    Role: Director / President
    Links: 3
  • Name ALAA GHANEM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALAA GHANEM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELSON ANTONIO MONTILLA RIVEROS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SHIPPING GROUP CO. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296000/2025 (0) 18/07/2025
    Date: 18/07/2025

Entries / Precedence CARIBBEAN SHIPPING GROUP CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CARIBBEAN SHIPPING GROUP CO. S.A.: Summary of CARIBBEAN SHIPPING GROUP CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.