LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

CARIBEÑA MARITIME INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,5151,007,204 total
RUC: 2138297-1-763292
Total views
279
Avg / month
23
Year peak
30
Current month +15.8 % vs Sep
22

Company information

Folio
763292 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights CARIBEÑA MARITIME INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y GESTION DE DOCUMENTOS PARA EL TRANSITO MARITIMO DE BUQUES. CORRETAJE DE CARGA Y LOGISTICA. ADMINISTRACION Y GESTION DE BUQUES.
Legal representative
OSCAR ALEJANDRO GARCIA DE SANTAMARINA MACHADO
RUC
2138297-1-763292
Business activities
- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBEÑA MARITIME INC
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 509, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 509, PANAMÁ PANAMÁ BETANIA

Executives CARIBEÑA MARITIME INC. (8)

Name
Role
Links
View
  • Name ZORAIDA DAVIS Subscriber 116
    Role: Subscriber
    Links: 116
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name LUIS ERIC QUESADA LABARRERE Resident Agent 243
    Role: Resident Agent
    Links: 243
  • Name OSCAR ALEJANDRO GARCIA DE SANTAMARINA MACHADO Director / President 2
    Role: Director / President
    Links: 2
  • Name OSCAR ALEJANDRO GARCIA DE SANTAMARINA MACHADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VICENTE O' FARRILL PORTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO JUAN GONZALEZ BORRELL Director 1
    Role: Director
    Links: 1
  • Name OSCAR ALEJANDRO GARCIA DE SANTAMARINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEÑA MARITIME INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405823/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 405823/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 405823/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 281614/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence CARIBEÑA MARITIME INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CARIBEÑA MARITIME INC.: Summary of CARIBEÑA MARITIME INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2012. Estimated traffic: 279 total visits (peak 30). Position: #9,515 of 1,007,204. See representatives, branches, documents and filings.