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CARIBE CAPITAL ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,9531,011,615 total
Total views
69
Avg / month
6
Year peak
17
Current month +75.0 % vs Dec
7

Company information

Folio
155655572 Mercantil
Registration date
22/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights CARIBE CAPITAL ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBE CAPITAL ENTERPRISES, INC. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC Subscriber 302
    Role: Subscriber
    Links: 302
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1597
    Role: Subscriber
    Links: 1597
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Vice President 2356
    Role: Vice President
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2356
    Role: Deputy Secretary
    Links: 2356
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE CAPITAL ENTERPRISES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404421/2017 (0) 22/09/2017
    Date: 22/09/2017

Entries / Precedence CARIBE CAPITAL ENTERPRISES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARIBE CAPITAL ENTERPRISES, INC.: Summary of CARIBE CAPITAL ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2017. Estimated traffic: 69 total visits (peak 17). Position: #400,953 of 1,011,615. See representatives, branches, documents and filings.