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CARISBROOK HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,2801,010,412 total
Total views
67
Avg / month
6
Year peak
15
Current month +50.0 % vs Nov
15

Company information

Folio
155584726 Mercantil
Registration date
26/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CARISBROOK HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
El objeto pricipal de la sociedad es el dedicarse en la República de Panamá o en cualquier otro páis o territorio, comprar vender toda clase de bienes muebles

Executives CARISBROOK HOLDING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name DAVID MEYERHOFF Director / President 4
    Role: Director / President
    Links: 4
  • Name GIONELA CHEN Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA Y LA SECRETARIA CONJUNTAMENTE A DOS (2) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARISBROOK HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395538/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92041741/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92002515/2014 (0) 26/10/2014
    Date: 26/10/2014

Entries / Precedence CARISBROOK HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Alteración de Turno, Single Fee, Qualification Rights 2014
    Year: 2014
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About CARISBROOK HOLDING S.A.: Summary of CARISBROOK HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2014. Estimated traffic: 67 total visits (peak 15). Position: #431,280 of 1,010,412. See representatives, branches, documents and filings.