LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

CENTRAL AMERICA & CARIBBEAN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,5911,007,204 total
RUC: 1452148-1-638404
Total views
23
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
638404 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2023 (hace 2 años)

Highlights CENTRAL AMERICA & CARIBBEAN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1452148-1-638404

Executives CENTRAL AMERICA & CARIBBEAN INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL AMERICA & CARIBBEAN INVESTMENTS INC. (8)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2021
    Date: 29/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2021
    Date: 29/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 483452/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Entry Id -10966604- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10196777- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -9688726- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698633- (MASTER INFORMATION) Entry 211791/2008 (0) 22/10/2008
    Date: 22/10/2008

Entries / Precedence CENTRAL AMERICA & CARIBBEAN INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About CENTRAL AMERICA & CARIBBEAN INVESTMENTS INC.: Summary of CENTRAL AMERICA & CARIBBEAN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2008. Estimated traffic: 23 total visits (peak 6). Position: #651,591 of 1,007,204. See representatives, branches, documents and filings.