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CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687907-2-2019
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155687907 Mercantil
Registration date
19/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155687907-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DENOMINADA CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA
    URB. PANAMA PACIFICO, CL. PANAMERICAN CORPORATE CENTER SUR, EDF. 9123, APTO. 09, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PANAMERICAN CORPORATE CENTER SUR, EDF. 9123, APTO. 09, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ANTONIO YAZARET ISAAC PORTILLA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JEAN FRANCOIS LAURENT HERVE HIRSON LERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEAN FRANCOIS LAURENT HIRSON LERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JEAN FRANCOIS LAURENT HIRSON LERO Director / President 4
    Role: Director / President
    Links: 4
  • Name JEAN FRANCOIS LAURENT HIRSON LERO Secretary 4
    Role: Secretary
    Links: 4
  • Name JEAN FRANCOIS LAURENT HIRSON LERO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MAIDELYN GONZALEZ CHAVEZ Director 1
    Role: Director
    Links: 1
  • Name NICOLAS DAVID DUCROS Director 1
    Role: Director
    Links: 1
  • Name NUBIA PATRICIA ARENAS GOMEZ Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERÁ REEMPLAZADO POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434884/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356841/2021 (0) 22/09/2021
    Date: 22/09/2021
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 304482/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 295313/2021 (0) 13/08/2021
    Date: 13/08/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 294609/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294609/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294609/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441333/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A.: Summary of CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Arraiján, Province Panamá. Registered since 19/11/2019. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.