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CARIBEAN TRAVEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,5981,007,204 total
Total views
151
Avg / month
13
Year peak
19
Current month +72.7 % vs Sep
19

Company information

Folio
780129 Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CARIBEAN TRAVEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBEAN TRAVEL, S.A. (8)

Name
Role
Links
View
  • Name DOUGLAS JOSE LEON SANTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDWIN PITTY MADRID Attorney-in-Fact 120
    Role: Attorney-in-Fact
    Links: 120
  • Name YARIELA AGUILAR DE PEREZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name YORIS NELLY PINTO ARAUZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DOUGLAS LEON SANTOS Director / President 1
    Role: Director / President
    Links: 1
  • Name AZUCENA LISBETH RODRIGUEZ VERGARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YORIS NELLY PINTO ARAUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIC EDGARDO MONROY GONZALEZ Director / Secretary 31
    Role: Director / Secretary
    Links: 31
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEAN TRAVEL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 208190/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 27900/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 27900/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303498/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence CARIBEAN TRAVEL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CARIBEAN TRAVEL, S.A.: Summary of CARIBEAN TRAVEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2012. Estimated traffic: 151 total visits (peak 19). Position: #45,598 of 1,007,204. See representatives, branches, documents and filings.