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CONSTRUCTORA E INMOBILIARIA CAREBEAN GROUP ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,2591,006,803 total
Total views
41
Avg / month
3
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
409878 Mercantil
Registration date
11/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CONSTRUCTORA E INMOBILIARIA CAREBEAN GROUP ONE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CONSTRUCTORA E INMOBILIARIA CAREBEAN GROUP ONE, S.A. (8)

Name
Role
Links
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  • Name MEYBELIN ARACELIS VIERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ONEANY KERVIN MORRIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MEYBELIN VIERA Director 1
    Role: Director
    Links: 1
  • Name ONEANY KERVIN MORRIS Director 5
    Role: Director
    Links: 5
  • Name LIDIANA ODERAY SANCHEZ DE GUZMAN Director 2
    Role: Director
    Links: 2
  • Name XIOMARA OSPINO President 1
    Role: President
    Links: 1
  • Name NO CONSTA Treasurer 13791
    Role: Treasurer
    Links: 13791
  • Name ONEANY KERVIN MORRIS Secretary 5
    Role: Secretary
    Links: 5
  • Name LIDIANA ODERAY SANCHEZ DE GUZMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name GERMAN PINEDA PATIÑO Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA E INMOBILIARIA CAREBEAN GROUP ONE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence CONSTRUCTORA E INMOBILIARIA CAREBEAN GROUP ONE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CONSTRUCTORA E INMOBILIARIA CAREBEAN GROUP ONE, S.A.: Summary of CONSTRUCTORA E INMOBILIARIA CAREBEAN GROUP ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2001. Estimated traffic: 41 total visits (peak 6). Position: #657,259 of 1,006,803. See representatives, branches, documents and filings.