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CARIBEAN IMPORT EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#906,2881,014,823 total
RUC: 41888-35-285678
Total views
28
Avg / month
2
Year peak
6
Current month-33.3 % vs Mar
2

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#906,288 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
285678Mercantil
Registration date
06/04/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (7 years ago)
Request update

Highlights CARIBEAN IMPORT EXPORT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500.00 PANAMANIAN BALBOA
Corporate purpose
COPRA, VENTA AL POR MENOR Y DISTRIBUCION DE EQUIPOS E IMPLMENTOS PARA LA INDUSTRIA HOTELERA EN GENERAL, ARTESANIA, MATERIALES DE CONSTRUCCION, INDUSTRIALES, UTILES Y EQUIPOS DE OFICINA
Legal representative
CAMPBELL CASTILLO JORGE ANIBAL
RUC
41888-35-285678

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBEEAN IMPORT EXPORT
    URB. ALTOS DEL CHASE, CL. QUINTA, CASA 28-C, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DEL CHASE, CL. QUINTA, CASA 28-C, PANAMÁ PANAMÁ BETANIA

Executives (8)

Name
Role
Links
View
  • Name JORGE ANIBAL CAMPBELL CASTILLO Subscriber7
    Role:Subscriber
    Links: 7
  • Name LUIS ANTONIO SHIRLEY FRAGA Subscriber6
    Role:Subscriber
    Links: 6
  • Name JORGE ANIBAL CAMPBELL CASTILLO Director7
    Role:Director
    Links: 7
  • Name INEZ CAMPBELL CASTILLO Director7
    Role:Director
    Links: 7
  • Name THELMA CASTILLO DE CAMPBELL Director1
    Role:Director
    Links: 1
  • Name JORGE ANIBAL CAMPBELL CASTILLO President7
    Role:President
    Links: 7
  • Name THELMA CASTILLO DE CAMPBEL Treasurer1
    Role:Treasurer
    Links: 1
  • Name INES CAMPBELL CASTILLO Secretary9
    Role:Secretary
    Links: 9
  • Name JO ANN CHAVARRIA HILBERT Resident Agent64
    Role:Resident Agent
    Links: 64
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.