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CARIBE FUNDS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #937,8911,012,417 total
RUC: 155693223-2-2020
Total views
26
Avg / month
2
Year peak
4
Current month -75.0 % vs Feb
1

Company information

Folio
155693223 Mercantil
Registration date
12/05/2020
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2023 (hace 2 años)
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Highlights CARIBE FUNDS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693223-2-2020

Executives CARIBE FUNDS INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name CARLOS ALBERTO MANFRINO SAINZ Director / President 16
    Role: Director / President
    Links: 16
  • Name ROCÍO CRISTINA PÉREZ GONZÁLEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARY ALEXA DOMÍNGUEZ RIVERA Director 122
    Role: Director
    Links: 122
  • Name ROCÍO CRISTINA PÉREZ GONZÁLEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1380
    Role: Subscriber
    Links: 1380
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1620
    Role: Subscriber
    Links: 1620
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ 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 FUNDS INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 120350/2020 (0) 21/05/2020
    Date: 21/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117242/2020 (0) 12/05/2020
    Date: 12/05/2020

Entries / Precedence CARIBE FUNDS INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CARIBE FUNDS INVESTMENTS, S.A.: Summary of CARIBE FUNDS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2020. Estimated traffic: 26 total visits (peak 4). Position: #937,891 of 1,012,417. See representatives, branches, documents and filings.