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CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,0511,007,204 total
Total views
40
Avg / month
3
Year peak
18
Current month -80.0 % vs Sep
1

Company information

Folio
180808 Mercantil
Registration date
31/10/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A. (5)

Name
Role
Links
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  • Name DANIEL DAVIS MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name RICARDO DAVIS MARTINEZ Director 46
    Role: Director
    Links: 46
  • Name FELIPE CRUZ RUDAS Director 3
    Role: Director
    Links: 3
  • Name DANIEL DAVIS MARTINEZ President 3
    Role: President
    Links: 3
  • Name RICARDO DAVIS MARTINEZ Treasurer 46
    Role: Treasurer
    Links: 46
  • Name FELIPE CRUZ RUDAS Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIEL DAVIS MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FELIPE CRUZ RUDAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROLANDO SANTAMARIA Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name KARL DA COSTA MC KILLOP. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
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About CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A.: Summary of CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/1986. Estimated traffic: 40 total visits (peak 18). Position: #379,051 of 1,007,204. See representatives, branches, documents and filings.