LIVE
New today 401
Updated 850
New executives 6,784
Reported capital $ 1,426,000

CARIBE NORTE DE INVERCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
4

Company information

Folio
816057 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CARIBE NORTE DE INVERCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBE NORTE DE INVERCIONES, S.A. (8)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name ROLANDO CASTILLO Director 1078
    Role: Director
    Links: 1078
  • Name LESLIE KERR Director 1113
    Role: Director
    Links: 1113
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name ROLANDO CASTILLO President 1078
    Role: President
    Links: 1078
  • Name LESLIE KERR Treasurer 1113
    Role: Treasurer
    Links: 1113
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name LESLIE KERR Secretary 1113
    Role: Secretary
    Links: 1113
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ROLANDO CASTILLO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LESLIE KERR REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE NORTE DE INVERCIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 92059604/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence CARIBE NORTE DE INVERCIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About CARIBE NORTE DE INVERCIONES, S.A.: Summary of CARIBE NORTE DE INVERCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2013. Estimated traffic: 54 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.