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EXPORT CARIBBEAN IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,7831,007,204 total
Total views
65
Avg / month
5
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
412315 Mercantil
Registration date
05/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights EXPORT CARIBBEAN IMPORT, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives EXPORT CARIBBEAN IMPORT, S.A. (7)

Name
Role
Links
View
  • Name JULIO ARIAS VILLALAZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name SHEYLA CASTILLO DE ARIAS Subscriber 209
    Role: Subscriber
    Links: 209
  • Name RICCARDO VALENTINI Director 8
    Role: Director
    Links: 8
  • Name RICCARDO VALENTINI President 8
    Role: President
    Links: 8
  • Name FABIO VALENTINI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GIUSEPPE NONNI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICCARDO VALENTINI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name NUÑEZ, MORENO & ASOCIADOS-ABOGADOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE, EN SU DEFECTO O AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPORT CARIBBEAN IMPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 521655/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 459530/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343720/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence EXPORT CARIBBEAN IMPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EXPORT CARIBBEAN IMPORT, S.A.: Summary of EXPORT CARIBBEAN IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2002. Estimated traffic: 65 total visits (peak 9). Position: #347,783 of 1,007,204. See representatives, branches, documents and filings.