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CARIBE LEASING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,2191,007,204 total
RUC: 1655458-1-676503
Total views
40
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
676503 Mercantil
Registration date
29/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CARIBE LEASING, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
Dedicarse el negocio de prestamos y facilidades crediticias de financiamiento, operar Arrendamiento Financiero Leasing, también podra ejecutar todo tipo de financiamiento y negocios lícitos que sean permitidos a la sociedades anónimas.
Legal representative
SUSANA GALINDO VIVES
RUC
1655458-1-676503
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA CUCALÓN
    URB. RIO HATO, CALLE PRINCIPAL VIA ESPAÑA, EDF. PH CENTRO COMERCIAL PIRAMIDE, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. RIO HATO, CALLE PRINCIPAL VIA ESPAÑA, EDF. PH CENTRO COMERCIAL PIRAMIDE, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CARIBE LEASING
    URB. URBANIZACION HATO PINTADO, EDIFICIO PH, CENTRO COMERCIAL PIRAMIDE, LOCAL 8, CL. PRINCIPAL, EDF. LOCAL 8, EDIFICIO PH, CENTRO COMERCIAL PIRAMIDE, APTO. LOCAL 8, EDIFICIO PH, CENTRO COMERCIAL PIRAMIDE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. URBANIZACION HATO PINTADO, EDIFICIO PH, CENTRO COMERCIAL PIRAMIDE, LOCAL 8, CL. PRINCIPAL, EDF. LOCAL 8, EDIFICIO PH, CENTRO COMERCIAL PIRAMIDE, APTO. LOCAL 8, EDIFICIO PH, CENTRO COMERCIAL PIRAMIDE, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CARIBE LEASING, S.A. (10)

Name
Role
Links
View
  • Name GLADYS MARISOL CORTES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MARIA TERESA BATISTA CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SUSANA GALINDO Director 35
    Role: Director
    Links: 35
  • Name JAIME CUCALON Director 49
    Role: Director
    Links: 49
  • Name DIANA CICALON Director 2
    Role: Director
    Links: 2
  • Name MARIO CUCALON Director 21
    Role: Director
    Links: 21
  • Name MARTHA CUCALON Director 2
    Role: Director
    Links: 2
  • Name SUSANA GALINDO President 35
    Role: President
    Links: 35
  • Name JAIME CUCALON Vice President 49
    Role: Vice President
    Links: 49
  • Name REYNELDA GOMEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIO CUCALON Deputy Treasurer 21
    Role: Deputy Treasurer
    Links: 21
  • Name JAIME CUCALON Secretary 49
    Role: Secretary
    Links: 49
  • Name DIANA CICALON Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name VIVES & ASOCIADOS Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE LEASING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92072878/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence CARIBE LEASING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CARIBE LEASING, S.A.: Summary of CARIBE LEASING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2009. Estimated traffic: 40 total visits (peak 7). Position: #178,219 of 1,007,204. See representatives, branches, documents and filings.