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CENTRAL AMERICA RENEWABLE ENERGY INVESTMENTS INC. (CAREI INC.)

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #74,1791,007,204 total
Total views
126
Avg / month
11
Year peak
17
Current month +116.7 % vs Sep
13

Company information

Folio
777728 Mercantil
Registration date
20/08/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/08/2018 (hace 7 años)
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Highlights CENTRAL AMERICA RENEWABLE ENERGY INVESTMENTS INC. (CAREI INC.)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENTRAL AMERICA RENEWABLE ENERGY INVESTMENTS INC. (CAREI INC.) (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name CARLOS EDUARDO COLOM BICKFORD Director 15
    Role: Director
    Links: 15
  • Name IVAN ERNESTO HIGUERAS RIVAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS EDUARDO COLOM BICKFORD Board Member 15
    Role: Board Member
    Links: 15
  • Name FABREGA, MOLINO Y MULINO . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name IVAN ERNESTO HIGUERAS RIVAS Director 3
    Role: Director
    Links: 3
  • Name JOHN PETER KLOSE OJEDA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREAS EGGENBERG Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ROLAND SCHMID Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL AMERICA RENEWABLE ENERGY INVESTMENTS INC. (CAREI INC.) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 414464/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 243765/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217013/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 353652/2015 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 335957/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence CENTRAL AMERICA RENEWABLE ENERGY INVESTMENTS INC. (CAREI INC.) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CENTRAL AMERICA RENEWABLE ENERGY INVESTMENTS INC. (CAREI INC.): Summary of CENTRAL AMERICA RENEWABLE ENERGY INVESTMENTS INC. (CAREI INC.): entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 20/08/2012. Estimated traffic: 126 total visits (peak 17). Position: #74,179 of 1,007,204. See representatives, branches, documents and filings.