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CARIBEÑA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
28
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
537161 Mercantil
Registration date
04/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CARIBEÑA DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBEÑA DE INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name MARIO TUÑON Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARLOS CORREA PATIÑO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MARIO TUÑON Director 25
    Role: Director
    Links: 25
  • Name ERIC TREJOS Director 33
    Role: Director
    Links: 33
  • Name CARLOS CORREA PATIÑO Director 27
    Role: Director
    Links: 27
  • Name MARIO TUÑON President 25
    Role: President
    Links: 25
  • Name CARLOS CORREA PATIÑO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ERIC TREJOS Secretary 33
    Role: Secretary
    Links: 33
  • Name LUCILA BARBERENA G. Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LAURA POO ABRANTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEÑA DE INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 145604/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145600/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence CARIBEÑA DE INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CARIBEÑA DE INVERSIONES, S.A.: Summary of CARIBEÑA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2006. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.