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CENTRALES DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155716949-2-2021
Total views
29
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155716949 Mercantil
Registration date
29/12/2021
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2023 (hace 2 años)
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Highlights CENTRALES DEL CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155716949-2-2021

Executives CENTRALES DEL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name GUILLERMO ELÍAS QUIJANO DURÁN Director / President 6
    Role: Director / President
    Links: 6
  • Name DIEGO ENRIQUE QUIJANO DURÁN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name VICTOR ISRAEL ESPINOSA DURÁN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MARIA MORENO CEDEÑO Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES, CUALQUIERA DE LOS OTROS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRALES DEL CARIBE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 526143/2022 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301754/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 263978/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480683/2021 (0) 29/12/2021
    Date: 29/12/2021

Entries / Precedence CENTRALES DEL CARIBE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTEs de Autorización, Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CENTRALES DEL CARIBE, S.A.: Summary of CENTRALES DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/12/2021. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.