LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DUKE CARIBBEAN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,8301,014,021 total
Total views
147
Avg / month
12
Year peak
25
Current month +16.7 % vs Feb
7

Company information

Folio
303659 Mercantil
Registration date
26/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
Request update

Highlights DUKE CARIBBEAN INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUKE CARIBBEAN INVESTMENT INC. (6)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MARCOS ANTONIO MUÑOZ Subscriber 567
    Role: Subscriber
    Links: 567
  • Name MARCOS A. MUÑOZ Director 939
    Role: Director
    Links: 939
  • Name MARCOS A. MUÑOZ Secretary 939
    Role: Secretary
    Links: 939
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name MARCO A. SAN BERGUIDO Director / President 34
    Role: Director / President
    Links: 34
  • Name LUZ E. RIVERA CH. Director / Treasurer 2071
    Role: Director / Treasurer
    Links: 2071
*Links: number of companies where the executive appears with a role or relation.

Documents DUKE CARIBBEAN INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428221/2017 (0) 09/10/2017
    Date: 09/10/2017

Entries / Precedence DUKE CARIBBEAN INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About DUKE CARIBBEAN INVESTMENT INC.: Summary of DUKE CARIBBEAN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1995. Estimated traffic: 147 total visits (peak 25). Position: #68,830 of 1,014,021. See representatives, branches, documents and filings.