LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CARIBEAN OF PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1837902-1-711499
Total views
45
Avg / month
4
Year peak
12
Current month -33.3 % vs Sep
2

Company information

Folio
711499 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights CARIBEAN OF PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
MUEBLERIA EN GENERAL, COMPRA Y VENTA DE MERCANCIA SECA COMO LO ES LINEA BLANCA, ARTICULOS DE COCINA, ARTICULOS DE HOGAR, JUGUETERIA, UTILES DE OFICINA, MUEBLES MODULARES, ARTICULOS ELECTRONICOS, CELULARES Y SUS ACCESORIOS, COMPUTADORAS Y SUS ACCESORIOS, FANTASIA FINA, PRENDAS DE ORO Y PLATA, FERRETERIA, COSMETICOS, ROPA PARA DAMAS, CABALLEROS, NIÑOS Y BEBE, PERFUMERIA, ZAPATERIA, RELOJERIA.
Legal representative
ABDEL RAHMAN ALI MOHD HUSSEIN ALARAJ RABI
RUC
1837902-1-711499

Branches / Establishments (3)

Trade name
Address
  • Trade name BEAUTY HOGAR
    URB. DOLEGUITA, CL. AVENIDA OBALDIA, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. AVENIDA OBALDIA, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name LA CASITA TROPICAL
    URB. DAVID, CL. OBALDIA, EDF. BEAUTY HOGAR, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. OBALDIA, EDF. BEAUTY HOGAR, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BEAUTY HOGAR AGUADULCE
    URB. AGUA DULCE AVE STEVES FRENTE AL HOSPITAL VIEJO MARCOS ROBLES, CL. PRINCIPAL, CASA SN, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUA DULCE AVE STEVES FRENTE AL HOSPITAL VIEJO MARCOS ROBLES, CL. PRINCIPAL, CASA SN, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives CARIBEAN OF PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MARIA ELVIA SALDAÑA ESPINOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIZABETH ITZEL ARAUZ MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABDEL RAHMAN ALI MOHD HUSSEIN ALARAJ RABIE Director 1
    Role: Director
    Links: 1
  • Name ROSEMARY CABALLERO Director 7
    Role: Director
    Links: 7
  • Name MARIA ELVIA SALDAÑA ESPINOSA Director 4
    Role: Director
    Links: 4
  • Name ABDEL RAHMAN ALI MOHD HUSSEIN ALARAJ RABIE. President 1
    Role: President
    Links: 1
  • Name MARIA ELVIA SALDAÑA ESPINOSA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA ELVIA SALDAÑA ESPINOSA Secretary 4
    Role: Secretary
    Links: 4
  • Name LICDO. FERNANDO OVALLE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name FADY ABDEL ROHMAN ALI AL ARAJ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA DE LA SOCIEDAD, EJERCERA LA REPRESEN TACION LEGAL.----------------------------------------------------------- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEAN OF PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence CARIBEAN OF PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
About CARIBEAN OF PANAMA, S.A.: Summary of CARIBEAN OF PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 03/09/2010. Estimated traffic: 45 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.