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FINANCECARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,5891,010,412 total
RUC: 2580873-1-831003
Total views
128
Avg / month
11
Year peak
17
Current month +27.3 % vs Nov
14

Company information

Folio
831003 Mercantil
Registration date
09/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights FINANCECARIBE S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Distribución, almacenaje y/o mercadeo de artesanías y souvenirs.
Legal representative
MIHAIL SEMERTZIDIS
RUC
2580873-1-831003

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCECARIBE, S.A.
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 406, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 406, PANAMÁ PANAMÁ BETANIA

Executives FINANCECARIBE S.A. (6)

Name
Role
Links
View
  • Name MIHAIL SEMERTZIDIS Director 3
    Role: Director
    Links: 3
  • Name DOMINIQUE HECTOR Secretary 13
    Role: Secretary
    Links: 13
  • Name HADY NORMA GONZALEZ DEL PINO Director 113
    Role: Director
    Links: 113
  • Name JEANNETTE ALEJANDRA MORA RAMIREZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HADY NORMA GONZALEZ DEL PINO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name DOMINIQUE HECTOR Director 13
    Role: Director
    Links: 13
  • Name HADY NORMA GONZALEZ DEL PINO Treasurer 113
    Role: Treasurer
    Links: 113
  • Name MIHAIL SEMERTZIDIS President 3
    Role: President
    Links: 3
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent 57
    Role: Resident Agent
    Links: 57
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCECARIBE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016

Entries / Precedence FINANCECARIBE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About FINANCECARIBE S.A.: Summary of FINANCECARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2014. Estimated traffic: 128 total visits (peak 17). Position: #83,589 of 1,010,412. See representatives, branches, documents and filings.