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CARIBE EXPORTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2355500-1-798544
Total views
76
Avg / month
6
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
798544 Mercantil
Registration date
26/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CARIBE EXPORTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE GRANOS PARA LA COMPRA Y VENTA AL POR MAYOR EN GENERAL MOVIMIENTO DE CARGA
Legal representative
MOISES ESDAILLE
RUC
2355500-1-798544
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas- Corredores de productos básicos y mercancía en general en Zonas Francas- Transporte marítimo y de cabotaje de carga- Venta al por mayor de alimentos, bebidas y tabaco en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBE EXPORTS PANAMA, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVE BALBOA, EDF. PH BICSA FINANCIAL CENTER, APTO. SUITE 4304, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVE BALBOA, EDF. PH BICSA FINANCIAL CENTER, APTO. SUITE 4304, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBE EXPORTS PANAMA, S.A. (5)

Name
Role
Links
View
  • Name MOISES ESDAILLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MONICA BAEZ ESDAILLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MOISES ESDAILLE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MOISES ESDAILLE Director / President 7
    Role: Director / President
    Links: 7
  • Name MONICA BAEZ ESDAILLE Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name MONICA BAEZ ESDAILLE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name KRISTINE ESDAILLE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EDUARDO LUIS LAMPHREY JIMENEZ Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. COMO JEFE EJECUTIVO DE LA SOCIEDAD PRESIDIRA TODAS LAS SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTA, TANTO ORDINARIAS COMO EXTRAORDINARIAS, Y DE LA JUNTA DIRECTIVA, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL DIRECTOR SECRETARIO Y A FALTA DE ESTA 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 EXPORTS PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 200111/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 396960/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147997/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 195762/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330515/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 257921/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CARIBE EXPORTS PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CARIBE EXPORTS PANAMA, S.A.: Summary of CARIBE EXPORTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2013. Estimated traffic: 76 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.