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CARIBEAN FINANCIAL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
287964 Mercantil
Registration date
02/06/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights CARIBEAN FINANCIAL CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CARIBEAN FINANCIAL CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name FELIPE VENICIO RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name REINA INES RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIPE VENICIO RODRIGUEZ W. Director 2
    Role: Director
    Links: 2
  • Name REYNA INES RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name GLADYS WITGREEN MURGAS Director 2
    Role: Director
    Links: 2
  • Name EDAURDO OLMEDO CORTEZ Director 2
    Role: Director
    Links: 2
  • Name FELIPE VENICIO RODRIGUEZ W. President 2
    Role: President
    Links: 2
  • Name REYNA INES RODRIGUEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name EDAURDO OLMEDO CORTEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLADYS WITGREEN MURGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name JUANA RODRIGUEZ Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEAN FINANCIAL CORPORATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBEAN FINANCIAL CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About CARIBEAN FINANCIAL CORPORATION, S.A.: Summary of CARIBEAN FINANCIAL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1994. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.