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CARIBE BUSINESS GRUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,6581,007,204 total
Total views
81
Avg / month
7
Year peak
13
Current month +44.4 % vs Sep
13

Company information

Folio
155648044 Mercantil
Registration date
21/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CARIBE BUSINESS GRUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBE BUSINESS GRUP, S.A. (5)

Name
Role
Links
View
  • Name JOSEP ALMIRALL JUNYENT Director / President 17
    Role: Director / President
    Links: 17
  • Name ENRIQUE JOSE CARALPS SANTIAS Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LUIS FELIPE RAMIREZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ENRIQUE JOSE CARALPS SANTIAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name VICTOR HUGO LIZONDO DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA, EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACIÓN EL TESOREOR , A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE BUSINESS GRUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 216477/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162535/2017 (0) 21/04/2017
    Date: 21/04/2017

Entries / Precedence CARIBE BUSINESS GRUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARIBE BUSINESS GRUP, S.A.: Summary of CARIBE BUSINESS GRUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2017. Estimated traffic: 81 total visits (peak 13). Position: #486,658 of 1,007,204. See representatives, branches, documents and filings.