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CARIBBEAN SPORTSWEAR LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,4101,007,204 total
RUC: 1640172-1-673580
Total views
67
Avg / month
6
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
673580 Mercantil
Registration date
18/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CARIBBEAN SPORTSWEAR LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MAYOR DE PRENDAS DE VESTIR , ROPA , ZAPATOS, ZAPATILLAS, ETC.
Legal representative
RAYMOND AZRAK MOGILEUSKY
RUC
1640172-1-673580

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN SPORTSWEAR LTD., S.A.
    URB. LA LOCERIA, CL. SEGUNDA, EDF. JORDACHE, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. SEGUNDA, EDF. JORDACHE, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives CARIBBEAN SPORTSWEAR LTD S.A. (9)

Name
Role
Links
View
  • Name RAMON AZRAK Subscriber 70
    Role: Subscriber
    Links: 70
  • Name RAYMOND AZRAK Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JOSEPH AZRAK Subscriber 284
    Role: Subscriber
    Links: 284
  • Name ABRAHAM AZRAK Subscriber 62
    Role: Subscriber
    Links: 62
  • Name RAYMOND AZRAK MOGILEVSKY Director 13
    Role: Director
    Links: 13
  • Name ABRAHAM AZRAK Director 62
    Role: Director
    Links: 62
  • Name MARVIN AZRAK Director 55
    Role: Director
    Links: 55
  • Name RAYMOND AZRAK MOGILEVSKY President 13
    Role: President
    Links: 13
  • Name ABRAHAM AZRAK Treasurer 62
    Role: Treasurer
    Links: 62
  • Name JOSEPH AZRAK MASLATON Secretary 44
    Role: Secretary
    Links: 44
  • Name JOSEPH AZRAK MASLATON Director 44
    Role: Director
    Links: 44
  • Name MARVIN AZRAK Vice President 55
    Role: Vice President
    Links: 55
  • Name RAMON MALCA Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name ES EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SPORTSWEAR LTD S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 155250/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence CARIBBEAN SPORTSWEAR LTD S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CARIBBEAN SPORTSWEAR LTD S.A.: Summary of CARIBBEAN SPORTSWEAR LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2009. Estimated traffic: 67 total visits (peak 11). Position: #514,410 of 1,007,204. See representatives, branches, documents and filings.