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CARIBBEAN SUPPLIERS INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #63,8161,007,204 total
Total views
100
Avg / month
8
Year peak
13
Current month +66.7 % vs Sep
10

Company information

Folio
341539 Mercantil
Registration date
13/02/1998
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights CARIBBEAN SUPPLIERS INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN SUPPLIERS INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name PIERRE MORENO K. President 2
    Role: President
    Links: 2
  • Name BEXIE S. DE LOPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name GILBERTO YAU Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALBERTO RODRIGUEZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name PIERRE MORENO K. Director 2
    Role: Director
    Links: 2
  • Name GILBERTO YAU Director 5
    Role: Director
    Links: 5
  • Name BEXIE S. DE LOPEZ Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SUPPLIERS INTERNATIONAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 121622/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2016
    Date: 21/03/2016

Entries / Precedence CARIBBEAN SUPPLIERS INTERNATIONAL, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About CARIBBEAN SUPPLIERS INTERNATIONAL, INC.: Summary of CARIBBEAN SUPPLIERS INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 13/02/1998. Estimated traffic: 100 total visits (peak 13). Position: #63,816 of 1,007,204. See representatives, branches, documents and filings.