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ESTACIONES DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155735464-2-2023
Total views
33
Avg / month
3
Year peak
10
Current month -90.0 % vs Sep
1

Company information

Folio
155735464 Mercantil
Registration date
30/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights ESTACIONES DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735464-2-2023

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

Name
Role
Links
View
  • Name GINAN WAKED SERHAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LEOPOLDO LUIS BENEDETTI MILLIGAN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LEOPOLDO LUIS BENEDETTI MILLIGAN Director / President 13
    Role: Director / President
    Links: 13
  • Name GINAN WAKED SERHAN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name WISAM WAKED GHANDOUR Director 9
    Role: Director
    Links: 9
  • Name WISAM WAKED GHANDOUR Vice President 9
    Role: Vice President
    Links: 9
  • Name DAVID EUGENIO BENEDETTI DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTACIONES DEL CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 249085/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126182/2023 (0) 30/03/2023
    Date: 30/03/2023

Entries / Precedence ESTACIONES DEL CARIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2023
    Year: 2023
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About ESTACIONES DEL CARIBE, S.A.: Summary of ESTACIONES DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2023. Estimated traffic: 33 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.