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ECV CARIBE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,5511,007,204 total
Total views
251
Avg / month
21
Year peak
45
Current month -45.0 % vs Sep
11

Company information

Folio
155601054 Mercantil
Registration date
04/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ECV CARIBE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ECV CARIBE PANAMA S.A. (8)

Name
Role
Links
View
  • Name CLAUDIO CARDINI Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCESCO BALDI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FRANCESCO BALDI Vice President 3
    Role: Vice President
    Links: 3
  • Name RICARDO ALEMAN ALFARO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA TERESA MENDOZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CLAUDIO CARDINI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECV CARIBE PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328482/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231494/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 180976/2015 (0) 04/05/2015
    Date: 04/05/2015

Entries / Precedence ECV CARIBE PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About ECV CARIBE PANAMA S.A.: Summary of ECV CARIBE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2015. Estimated traffic: 251 total visits (peak 45). Position: #22,551 of 1,007,204. See representatives, branches, documents and filings.