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CARISBURG INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #516,2781,007,204 total
Total views
23
Avg / month
2
Year peak
7
Current month -50.0 % vs Sep
1

Company information

Folio
807460 Mercantil
Registration date
02/07/2013
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
30/08/2018 (hace 7 años)
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Highlights CARISBURG INVESTMENTS S.A

Currency
US DOLLAR
Share capital
15,500,000.00

Executives CARISBURG INVESTMENTS S.A (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL . Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RICARDO TORRES DE MELLO Director 4
    Role: Director
    Links: 4
  • Name RUBENS PORTO RODRIGUES Director 3
    Role: Director
    Links: 3
  • Name LEONANRDO TORRES DE MELLO Director 2
    Role: Director
    Links: 2
  • Name RICARDO TORRES DE MELLO President 4
    Role: President
    Links: 4
  • Name RUBENS PORTO RODRIGUES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEONANRDO TORRES DE MELLO Secretary 2
    Role: Secretary
    Links: 2
  • Name SE COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE Y/O LA FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE Y/O LA FIRMA CONJUNTA DEL SECRETARIO Y TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN, Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARISBURG INVESTMENTS S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 53538/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 458344/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 390834/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 384697/2015 (0) 03/09/2015
    Date: 03/09/2015

Entries / Precedence CARISBURG INVESTMENTS S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About CARISBURG INVESTMENTS S.A: Summary of CARISBURG INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 02/07/2013. Estimated traffic: 23 total visits (peak 7). Position: #516,278 of 1,007,204. See representatives, branches, documents and filings.