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CARIBE-MAR COMMERCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,5701,007,204 total
Total views
129
Avg / month
11
Year peak
15
Current month +80.0 % vs Sep
9

Company information

Folio
227516 Mercantil
Registration date
20/10/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CARIBE-MAR COMMERCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CARIBE-MAR COMMERCIAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name DOLORES GAEZ DE DIAZ Subscriber 242
    Role: Subscriber
    Links: 242
  • Name ANNUNZIATO BICCHIERI Director 9
    Role: Director
    Links: 9
  • Name ANNUNZIATO BICCHIERI Vice President 9
    Role: Vice President
    Links: 9
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name GIOVANNI MAGRI Director / President 9
    Role: Director / President
    Links: 9
  • Name ANNUNZIATO BICCHIERI Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ANNUNZIATO BICCHIERI Secretary 9
    Role: Secretary
    Links: 9
  • Name MARIA MAURA SILVA CASTILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE-MAR COMMERCIAL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121037/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 543921/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 298325/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268060/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence CARIBE-MAR COMMERCIAL GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CARIBE-MAR COMMERCIAL GROUP, S.A.: Summary of CARIBE-MAR COMMERCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1989. Estimated traffic: 129 total visits (peak 15). Position: #91,570 of 1,007,204. See representatives, branches, documents and filings.