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CARRIBEAN QUEEN FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155755830-2-2024
Total views
32
Avg / month
3
Year peak
10
Current month -70.0 % vs Nov
3

Company information

Folio
155755830 Mercantil
Registration date
21/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
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Highlights CARRIBEAN QUEEN FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755830-2-2024

Executives CARRIBEAN QUEEN FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 67
    Role: Subscriber
    Links: 67
  • Name VICTORINO ALONSO BOLIVAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name OTTO ENRIQUE QUIJANO AVILES Director / President 15
    Role: Director / President
    Links: 15
  • Name ABDALLAH MAHER ABDALLAH ELARAJ FERNANDEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RICARDO MOSCOSO GARCIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRIBEAN QUEEN FINANCIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334425/2024 (0) 21/08/2024
    Date: 21/08/2024

Entries / Precedence CARRIBEAN QUEEN FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About CARRIBEAN QUEEN FINANCIAL, S.A.: Summary of CARRIBEAN QUEEN FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2024. Estimated traffic: 32 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.