LIVE
New today 401
Updated 873
New executives 7,087
Reported capital $ 1,426,000

CARIBBEAN SUN IMPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,6731,007,204 total
Total views
148
Avg / month
12
Year peak
20
Current month +53.8 % vs Sep
20

Company information

Folio
403105 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CARIBBEAN SUN IMPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN SUN IMPORT S.A. (8)

Name
Role
Links
View
  • Name YORIS NELLY PINTO DE GONZALEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name JUAN LUIS MARCIACQ OSORIO Director 2
    Role: Director
    Links: 2
  • Name LINETTE GONZALEZ BOUTET Director 21
    Role: Director
    Links: 21
  • Name YORIS NELLY PINTO DE GONZALEZ Director 14
    Role: Director
    Links: 14
  • Name JUAN LUIS MARCIACQ OSORIO President 2
    Role: President
    Links: 2
  • Name LINETTE GONZALEZ BOUTET Secretary 21
    Role: Secretary
    Links: 21
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name FELIX RAFAEL FALLABELLA NAPOLITANO Y TOMAS DUTARY LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SUN IMPORT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 467434/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015

Entries / Precedence CARIBBEAN SUN IMPORT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CARIBBEAN SUN IMPORT S.A.: Summary of CARIBBEAN SUN IMPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2001. Estimated traffic: 148 total visits (peak 20). Position: #354,673 of 1,007,204. See representatives, branches, documents and filings.