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CARIBE DEVELOPMENT INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
394601 Mercantil
Registration date
26/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CARIBE DEVELOPMENT INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBE DEVELOPMENT INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name HERNANDO CHIARI Subscriber 170
    Role: Subscriber
    Links: 170
  • Name GUADALUPE TREJOS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JULIO CHEN Director 13
    Role: Director
    Links: 13
  • Name IVAN CARLUCCI Director 11
    Role: Director
    Links: 11
  • Name GIOVANNI CARLUCCI Director 13
    Role: Director
    Links: 13
  • Name JULIO CHEN President 13
    Role: President
    Links: 13
  • Name GIOVANNI CARLUCCI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name IVAN CARLUCCI Secretary 11
    Role: Secretary
    Links: 11
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE DEVELOPMENT INTERNATIONAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBE DEVELOPMENT INTERNATIONAL, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MODIFICA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MODIFICA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CARIBE DEVELOPMENT INTERNATIONAL, INC.: Summary of CARIBE DEVELOPMENT INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2001. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.