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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

D & E CARIBBEAN OIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #758,6301,014,021 total
RUC: 155720396-2-2022
Total views
42
Avg / month
4
Year peak
9
Current month -42.9 % vs Feb
4

Company information

Folio
155720396 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)

Highlights D & E CARIBBEAN OIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720396-2-2022

Executives D & E CARIBBEAN OIL, S.A. (5)

Name
Role
Links
View
  • Name DIONICIO HERNANDEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name DIONICIO HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIONICIO HERNANDEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name ELIDE GINESIS GARCIA LAMUS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ELIDE GINESIS GARCIA LAMUS Vice President 11
    Role: Vice President
    Links: 11
  • Name SALVADOR EMILIO PEÑA ENCARNACION Director 1
    Role: Director
    Links: 1
  • Name AURELIO GUZMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name ELIDE GINESIS GARCIA LAMUS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIONICIO HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D & E CARIBBEAN OIL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114744/2022 (0) 24/03/2022
    Date: 24/03/2022

Entries / Precedence D & E CARIBBEAN OIL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About D & E CARIBBEAN OIL, S.A.: Summary of D & E CARIBBEAN OIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2022. Estimated traffic: 42 total visits (peak 9). Position: #758,630 of 1,014,021. See representatives, branches, documents and filings.