LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DELFINARIO CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,3351,007,204 total
Total views
193
Avg / month
16
Year peak
24
Current month -15.8 % vs Sep
16

Company information

Folio
406943 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights DELFINARIO CARIBE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DELFINARIO CARIBE, S.A. (5)

Name
Role
Links
View
  • Name HABRAHAMS YECHIVE President 2
    Role: President
    Links: 2
  • Name ALFONSO TARAZI Secretary 22
    Role: Secretary
    Links: 22
  • Name CARLOS AMEGLIO MONCADA Subscriber 174
    Role: Subscriber
    Links: 174
  • Name VLADIMIR EDUARDO MUJICA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HABRAHAMS YECHIVE Director 2
    Role: Director
    Links: 2
  • Name VLADIMIR EDUARDO MUJICA Director 3
    Role: Director
    Links: 3
  • Name ALFONSO TARAZI Director 22
    Role: Director
    Links: 22
  • Name VLADIMIR EDUARDO MUJICA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS AMEGLIO MONCADA Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DELFINARIO CARIBE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DELFINARIO CARIBE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About DELFINARIO CARIBE, S.A.: Summary of DELFINARIO CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2001. Estimated traffic: 193 total visits (peak 24). Position: #33,335 of 1,007,204. See representatives, branches, documents and filings.