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CARIIBE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,8661,007,204 total
Total views
206
Avg / month
17
Year peak
28
Current month -10.5 % vs Sep
17

Company information

Folio
155660372 Mercantil
Registration date
19/01/2018
Address
TOWNSHIP PARQUE LEFEVRE, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES CALLE SEPTIMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CARIIBE HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIIBE HOLDING, S.A. (10)

Name
Role
Links
View
  • Name ELIECER VASQUEZ ALVARADO Subscriber 87
    Role: Subscriber
    Links: 87
  • Name KATIA JUDITH JIMENEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN DARIO GUARDIA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ISMAEL DARIO GUARDIA TORRES Director 4
    Role: Director
    Links: 4
  • Name ISMAEL ISAI GUARDIA FERNANDEZ Director 14
    Role: Director
    Links: 14
  • Name ANAIS ALINA FUENTES VARGAS DE GUARDIA Director 4
    Role: Director
    Links: 4
  • Name BENJAMIN ELIU GUARDIA FERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name CARMELINA FERNANDEZ ESPINO DE GUARDIA Director 2
    Role: Director
    Links: 2
  • Name RUBEN DARIO GUARDIA FERNANDEZ President 2
    Role: President
    Links: 2
  • Name ANAIS ALINA FUENTES VARGAS DE GUARDIA Vice President 4
    Role: Vice President
    Links: 4
  • Name ISMAEL ISAI GUARDIA FERNANDEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name ISMAEL DARIO GUARDIA TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BENJAMIN ELIU GUARDIA FERNANDEZ Board Member 7
    Role: Board Member
    Links: 7
  • Name CARMELINA FERNANDEZ ESPINO DE GUARDIA Board Member 2
    Role: Board Member
    Links: 2
  • Name LIC. ELIECER VASQUEZ ALVARADO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIIBE HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20846/2018 (0) 19/01/2018
    Date: 19/01/2018

Entries / Precedence CARIIBE HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About CARIIBE HOLDING, S.A.: Summary of CARIIBE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Parque, District Panamá, Province Panamá. Registered since 19/01/2018. Estimated traffic: 206 total visits (peak 28). Position: #5,866 of 1,007,204. See representatives, branches, documents and filings.