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CARIBECA FINANCEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
72
Avg / month
6
Year peak
20
Current month +400.0 % vs Nov
20

Company information

Folio
290196 Mercantil
Registration date
25/07/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights CARIBECA FINANCEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBECA FINANCEMENT, S.A. (5)

Name
Role
Links
View
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Subscriber 2706
    Role: Subscriber
    Links: 2706
  • Name EUGENIO RUIZ Subscriber 879
    Role: Subscriber
    Links: 879
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Director 2706
    Role: Director
    Links: 2706
  • Name ALEXIS TEJADA Director 343
    Role: Director
    Links: 343
  • Name EUGENIO RUIZ Director 879
    Role: Director
    Links: 879
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ President 2706
    Role: President
    Links: 2706
  • Name ALEXIS TEJADA Treasurer 343
    Role: Treasurer
    Links: 343
  • Name EUGENIO RUIZ Secretary 879
    Role: Secretary
    Links: 879
  • Name ALEXIS TEJADA V. Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBECA FINANCEMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBECA FINANCEMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About CARIBECA FINANCEMENT, S.A.: Summary of CARIBECA FINANCEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/1994. Estimated traffic: 72 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.