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CARIBE HOLDING GRUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155631046-2-2016
Total views
55
Avg / month
5
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
155631046 Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CARIBE HOLDING GRUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Proveer de servicios de atención y recurso humano a otras empresas dentro del grupo
Legal representative
CRISTOBAL BAEHR SEGUI
RUC
155631046-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBE HOLDING GRUP, S.A.
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 10-11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 10-11, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBE HOLDING GRUP, S.A. (6)

Name
Role
Links
View
  • Name CRISTOBAL BAEHR SEGUI Director / President 5
    Role: Director / President
    Links: 5
  • Name ARLYN MARGARITA TREJOS ZAMORANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDWIN EDUARDO TREJOS MUÑOZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ENRIQUE JOSE CARALPS SANTIAS Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name JOSEP ALMIRALL JUNYENT Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE PARA TODO LO QUE SE REFIERA AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE HOLDING GRUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 216477/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 526922/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 512239/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251087/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence CARIBE HOLDING GRUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARIBE HOLDING GRUP, S.A.: Summary of CARIBE HOLDING GRUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2016. Estimated traffic: 55 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.