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DRAGON- CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #929,1271,011,615 total
RUC: 155708021-2-2021
Total views
22
Avg / month
2
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155708021 Mercantil
Registration date
21/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights DRAGON- CARIBE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155708021-2-2021

Executives DRAGON- CARIBE, S.A. (6)

Name
Role
Links
View
  • Name NICOLO LORENZO DELMATI Director / President 3
    Role: Director / President
    Links: 3
  • Name NICOLO LORENZO DELMATI Secretary 3
    Role: Secretary
    Links: 3
  • Name NICOLO LORENZO DELMATI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name STEFANO GIAMPAOLO CONTI Director 9
    Role: Director
    Links: 9
  • Name ABEL AURELIO NAVARRO BATISTA Director 136
    Role: Director
    Links: 136
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name MOISES RICARDO ALVARADO NAVARRO Subscriber 196
    Role: Subscriber
    Links: 196
  • Name VIANEY ODERAY SANCHEZ GUTIERREZ Subscriber 78
    Role: Subscriber
    Links: 78
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGON- CARIBE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222005/2021 (0) 21/06/2021
    Date: 21/06/2021

Entries / Precedence DRAGON- CARIBE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About DRAGON- CARIBE, S.A.: Summary of DRAGON- CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2021. Estimated traffic: 22 total visits (peak 7). Position: #929,127 of 1,011,615. See representatives, branches, documents and filings.