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CASPEAN BUSINESS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,1161,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
777008 Mercantil
Registration date
09/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CASPEAN BUSINESS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASPEAN BUSINESS GROUP INC. (7)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name JTC DIRECTORS (SUISSE) LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name JTC CORPORATE SERVICES ( SUISSE) LIMITED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JTC (GENEVA) SARL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA ,LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPEAN BUSINESS GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27140/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence CASPEAN BUSINESS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASPEAN BUSINESS GROUP INC.: Summary of CASPEAN BUSINESS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2012. Estimated traffic: 48 total visits (peak 8). Position: #401,116 of 1,007,204. See representatives, branches, documents and filings.