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DESTINOS DEL CARIBE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,4691,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
743880 Mercantil
Registration date
08/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DESTINOS DEL CARIBE,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESTINOS DEL CARIBE,S.A. (6)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 442
    Role: Subscriber
    Links: 442
  • Name TORIBIO VENADO VENADO Director 814
    Role: Director
    Links: 814
  • Name ADRIANA MUÑOZ MUÑOZ Director 442
    Role: Director
    Links: 442
  • Name DELFILIA GONZALEZ RUIZ Director 20
    Role: Director
    Links: 20
  • Name TORIBIO VENADO VENADO President 814
    Role: President
    Links: 814
  • Name DELFILIA GONZALEZ RUIZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ADRIANA MUÑOZ MUÑOZ Secretary 442
    Role: Secretary
    Links: 442
  • Name CASTRO ABOGADOS Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name FILIPPO TORTORICI SAMBITO, DEYSI ANDREINA ROJAS PAREDES Y CARMINE EDUARDO PETRILLI STELLUTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIA POR LA TESORERA Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINOS DEL CARIBE,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350170/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 482332/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 397108/2016 (0) 05/09/2016
    Date: 05/09/2016

Entries / Precedence DESTINOS DEL CARIBE,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DESTINOS DEL CARIBE,S.A.: Summary of DESTINOS DEL CARIBE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/08/2011. Estimated traffic: 33 total visits (peak 6). Position: #498,469 of 1,007,204. See representatives, branches, documents and filings.