LIVE
New today 401
Updated 116
New executives 4,006
Reported capital $ 1,426,000
Sign up Log in

CARIPE FINANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720198-2-2022
Total views
29
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155720198 Mercantil
Registration date
22/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
Request update

Highlights CARIPE FINANCE GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155720198-2-2022

Executives CARIPE FINANCE GROUP S.A. (7)

Name
Role
Links
View
  • Name NANCY ELIRRE COSSÚ DE GRISOLÍA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ALLEGRA LLC Director / President 2
    Role: Director / President
    Links: 2
  • Name T TWO LLC Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name T THREE LLC Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIPE FINANCE GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 167581/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105243/2022 (0) 22/03/2022
    Date: 22/03/2022
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 105243/2022 (0) 22/03/2022
    Date: 22/03/2022

Entries / Precedence CARIPE FINANCE GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About CARIPE FINANCE GROUP S.A.: Summary of CARIPE FINANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2022. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.