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CARIBE IMPORT & LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
1

Company information

Folio
155738227 Mercantil
Registration date
02/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2023 (hace 2 años)
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Highlights CARIBE IMPORT & LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives CARIBE IMPORT & LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name HERBET XAVIER JNANESHWAR DE JONGH Director / President 1
    Role: Director / President
    Links: 1
  • Name KRISTEL ANN RUSCH E/V DE JONGH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHERIDA SANDRA CHIN A LIEN E/V RUSCH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTELEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER 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 IMPORT & LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223585/2023 (0) 02/06/2023
    Date: 02/06/2023

Entries / Precedence CARIBE IMPORT & LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About CARIBE IMPORT & LOGISTICS, S.A.: Summary of CARIBE IMPORT & LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2023. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.