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CENTROS DE NEGOCIOS DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2627281-1-837518
Total views
37
Avg / month
3
Year peak
13
Current month +200.0 % vs Sep
6

Company information

Folio
837518 Mercantil
Registration date
02/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights CENTROS DE NEGOCIOS DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de oficinas equipadas, Gestión de centro de negocios, Servicio de Oficinas Virtuales, Servicio de secretaria.
Legal representative
RICARDO ALBERTO MONTERO RANDINO
RUC
2627281-1-837518
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name BUSINESS CENTER PANAMA
    URB. OBARRIO, CALLE 50 Y CALLE 53, EDF. HITECH PLAZA, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y CALLE 53, EDF. HITECH PLAZA, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MI BUSITO RENT COMPANY
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. DENOVO, APTO. 36B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. DENOVO, APTO. 36B, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTROS DE NEGOCIOS DEL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MONTERO RANDINO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ANDREA GISELLE ARAUZ AVILES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO ALBERTO MONTERO RANDINO Director 38
    Role: Director
    Links: 38
  • Name RICARDO ALBERTO MONTERO RANDINO President 38
    Role: President
    Links: 38
  • Name MIGUEL MELGAR Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name GABRIELA PAULETTE VALDES ESCUDERO Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name LEIDY YHARIGZA GUARIN MARIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIRKO BORTOLOTTI Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA 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 CENTROS DE NEGOCIOS DEL CARIBE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497877/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 473420/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473420/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473420/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence CENTROS DE NEGOCIOS DEL CARIBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CENTROS DE NEGOCIOS DEL CARIBE, S.A.: Summary of CENTROS DE NEGOCIOS DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2014. Estimated traffic: 37 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.