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Updated 864
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Reported capital $ 17,173,813

EXPORTADORA CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#861,9831,014,823 total
Total views
34
Avg / month
3
Year peak
7
Current month+500.0 % vs Mar
6

What matters most in this file

Time on record
Registered 57 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#861,983 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
83715Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)

Highlights EXPORTADORA CARIBE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00 PANAMANIAN BALBOA

Executives EXPORTADORA CARIBE, S.A. (8)

Name
Role
Links
View
  • Name CESAR A. OSORIO MEJIA President4
    Role:President
    Links: 4
  • Name GEOFFREY MAURICE OSORIO DE MARCHENA Vice President10
    Role:Vice President
    Links: 10
  • Name PETER R. WOLFT Treasurer1
    Role:Treasurer
    Links: 1
  • Name ADA H. ROSANIA S. DE WOLF Secretary2
    Role:Secretary
    Links: 2
  • Name GEOFFREY MAURICE OSORIO DE MARCHENA Subscriber10
    Role:Subscriber
    Links: 10
  • Name JANICE ENID OSORIO DE ATTIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name CESAR A. OSORIO MEJIA Director4
    Role:Director
    Links: 4
  • Name GEOFFREY MAURICE OSORIO DE MARCHENA Director10
    Role:Director
    Links: 10
  • Name PETER R.WOLFT 4ADA H.ROSANIA S.DE WOLFT Director1
    Role:Director
    Links: 1
  • Name PORRAS Y VALDES Resident Agent326
    Role:Resident Agent
    Links: 326
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EXPORTADORA CARIBE, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history EXPORTADORA CARIBE, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).