LIVE
New today 401
Updated 236
New executives 4,433
Reported capital $ 1,426,000

CARIBBEAN WHAREHOUSING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 477817-1-435218
Total views
61
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
435218 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)

Highlights CARIBBEAN WHAREHOUSING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACIÓN DE PLAZA
Legal representative
HSAN CHEN CHIANG
RUC
477817-1-435218

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN WHAREHOUSING
    URB. ZONA LIBRE, CALLE SEXTA, EDF. 15208, APTO. L18-21, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE SEXTA, EDF. 15208, APTO. L18-21, COLÓN COLÓN BARRIO SUR

Executives CARIBBEAN WHAREHOUSING, INC. (7)

Name
Role
Links
View
  • Name TITO ENRIQUE MARTINELLI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDGAR IGLESIAS CONSTANTINO Subscriber 365
    Role: Subscriber
    Links: 365
  • Name DUTARI & CO. Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name HSAN CHEN CHIANG Director / President 16
    Role: Director / President
    Links: 16
  • Name KARINA CHIANNG YU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LI FANG YU DE CHIANG Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN WHAREHOUSING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 563441/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407831/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2016
    Date: 12/09/2016

Entries / Precedence CARIBBEAN WHAREHOUSING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CARIBBEAN WHAREHOUSING, INC.: Summary of CARIBBEAN WHAREHOUSING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2003. Estimated traffic: 61 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.