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DESARROLLO E INVERSIONES CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,4731,006,803 total
RUC: 2462997-1-813790
Total views
102
Avg / month
9
Year peak
20
Current month +53.8 % vs Sep
20

Company information

Folio
813790 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights DESARROLLO E INVERSIONES CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2462997-1-813790

Executives DESARROLLO E INVERSIONES CARIBE, S.A. (7)

Name
Role
Links
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  • Name ISAEL DE JESUS SAAVEDRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HECTOR ANTONIO HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NABIL AHMAD Director 4
    Role: Director
    Links: 4
  • Name GIOVANNI MAGGIO Director 2
    Role: Director
    Links: 2
  • Name JAMAL AHMAD Director 3
    Role: Director
    Links: 3
  • Name NABIL AHMAD President 4
    Role: President
    Links: 4
  • Name JAMAL AHMAD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GIOVANNI MAGGIO Secretary 2
    Role: Secretary
    Links: 2
  • Name AZMY JUAREZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES 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 DESARROLLO E INVERSIONES CARIBE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DESARROLLO E INVERSIONES CARIBE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DESARROLLO E INVERSIONES CARIBE, S.A.: Summary of DESARROLLO E INVERSIONES CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/09/2013. Estimated traffic: 102 total visits (peak 20). Position: #641,473 of 1,006,803. See representatives, branches, documents and filings.