LIVE
New today 401
Updated 221
New executives 4,373
Reported capital $ 1,426,000
Sign up Log in

CARIBE PATRIMON GRUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,7661,007,204 total
RUC: 155640424-2-2016
Total views
19
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155640424 Mercantil
Registration date
23/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
Request update

Highlights CARIBE PATRIMON GRUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de equipo informático y proveedor de espacios y bienes muebles, para empresas participadas.
Legal representative
CRISTOBAL MARCOS BAEHR SEGUI
RUC
155640424-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBE PATRIMON GRUP, S.A.
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1011, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1011, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBE PATRIMON GRUP, S.A. (4)

Name
Role
Links
View
  • Name ENRIQUE JOSE CARALPS SANTIAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CRISTOBAL MARCOS BAEHR SEGUI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CRISTOBAL MARCOS BAEHR SEGUI Director / President 11
    Role: Director / President
    Links: 11
  • Name ENRIQUE JOSE CARALPS SANTIAS Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name JOSEP ALMIRALL JUNYENT Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA . EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRÁ LA REPRESENTACIÓN EL TESORERO, A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES (3) QUEIN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE PATRIMON GRUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 216477/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 512216/2016 (0) 23/11/2016
    Date: 23/11/2016

Entries / Precedence CARIBE PATRIMON GRUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About CARIBE PATRIMON GRUP, S.A.: Summary of CARIBE PATRIMON GRUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2016. Estimated traffic: 19 total visits (peak 5). Position: #648,766 of 1,007,204. See representatives, branches, documents and filings.