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CARIBE PROPERTIES GRUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #286,8581,007,204 total
Total views
66
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
4

Company information

Folio
155640728 Mercantil
Registration date
30/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CARIBE PROPERTIES GRUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARIBE PROPERTIES GRUP, S.A. (7)

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 JOSEP ALMIRALL JUNYENT Director / President 17
    Role: Director / President
    Links: 17
  • Name VICTOR HUGO LIZONDO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ENRIQUE JOSE CARALPS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name GLORISTELL MARIA ESPINO BOSQUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ESTA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRÁ LA REPRESENTACIÓN EL TESORERO, A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE PROPERTIES GRUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236161/2017 (0) 08/06/2017
    Date: 08/06/2017
  • 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 520288/2016 (0) 30/11/2016
    Date: 30/11/2016

Entries / Precedence CARIBE PROPERTIES GRUP, S.A. (3)

Procedure / Document type
Year
View
  • 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, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About CARIBE PROPERTIES GRUP, S.A.: Summary of CARIBE PROPERTIES GRUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2016. Estimated traffic: 66 total visits (peak 13). Position: #286,858 of 1,007,204. See representatives, branches, documents and filings.