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CARIBE HOLDING H&A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768480-2-2025
Total views
1
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155768480 Mercantil
Registration date
10/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 15 horas)
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Highlights CARIBE HOLDING H&A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768480-2-2025

Executives CARIBE HOLDING H&A, S.A. (8)

Name
Role
Links
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  • Name FERNANDO JOSE TROYA PEREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name ALVARO LUCIO CARRERA PLATA Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN FELIPE TROYA PEREZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ALVARO LUCIO CARRERA PLATA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name EDWIN CORREA SOLIS Director 24
    Role: Director
    Links: 24
  • Name TBC LAW GROUP Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESOREO O CUALQUIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE HOLDING H&A, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234391/2025 (0) 10/06/2025
    Date: 10/06/2025

Entries / Precedence CARIBE HOLDING H&A, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CARIBE HOLDING H&A, S.A.: Summary of CARIBE HOLDING H&A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.