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C.I. CARIBBEAN CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155695187-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +200.0 % vs Nov
3

Company information

Folio
155695187 Mercantil
Registration date
24/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights C.I. CARIBBEAN CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155695187-2-2020

Executives C.I. CARIBBEAN CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name SERVIO ANTONIO BUCKERIDGE Director / President 1
    Role: Director / President
    Links: 1
  • Name GIOVANNA YISEL BOTTTINI MEDINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MAZZITELLI MC PHERSON Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name JOSE MAZZITELLI MC PHERSON Subscriber 168
    Role: Subscriber
    Links: 168
  • Name IRENE MC PHERSON DE MAZZITELLI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SAID GHISAYS LOGREIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name SAID GHISAYS LOGREIRA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO, Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.I. CARIBBEAN CORPORATION, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 135624/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135624/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 135624/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241915/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166783/2020 (0) 24/07/2020
    Date: 24/07/2020

Entries / Precedence C.I. CARIBBEAN CORPORATION, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About C.I. CARIBBEAN CORPORATION, S.A.: Summary of C.I. CARIBBEAN CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.