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CARIBBEAN SUPERVISION, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155624018 Mercantil
Registration date
23/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CARIBBEAN SUPERVISION, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN SUPERVISION, CORP. (5)

Name
Role
Links
View
  • Name KIMBERLY DENIS MONTENEGRO TORRES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA DEL CARMEN TORRES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ARNULFO ARIAS OLIVARES Resident Agent 210
    Role: Resident Agent
    Links: 210
  • Name MARIA DEL CARMEN TORRES Director / President 10
    Role: Director / President
    Links: 10
  • Name KIMBERLY DENIS MONTENEGRO TORRES Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JAIME JAVIER MONTENEGRO TORRES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SUPERVISION, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76248/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence CARIBBEAN SUPERVISION, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARIBBEAN SUPERVISION, CORP.: Summary of CARIBBEAN SUPERVISION, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2016. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.