LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,5841,014,021 total
Total views
51
Avg / month
4
Year peak
18
Current month -50.0 % vs Feb
3

Company information

Folio
180808 Mercantil
Registration date
31/10/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

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
View
  • 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 176
    Role: Resident Agent
    Links: 176
  • 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
Request deletion
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: 51 total visits (peak 18). Position: #641,584 of 1,014,021. See representatives, branches, documents and filings.