LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GIROS DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718902-2-2022
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155718902 Mercantil
Registration date
18/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
Request update

Highlights GIROS DEL CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155718902-2-2022

Executives GIROS DEL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name ODAY KAMAL ABO HARB Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name CESAR AUGUSTO GALVEZ DE LOS RIOS Subscriber 298
    Role: Subscriber
    Links: 298
  • Name YARISBETH DEL CARMEN TAYLOR GALVEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name TAREK ZAINEDDIN Director / President 1
    Role: Director / President
    Links: 1
  • Name ODAY KAMAL ABO HARB Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ODAY KAMAL ABO HARB Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CARLOS OSTOS CHACON Director 1
    Role: Director
    Links: 1
  • Name CORPORATE LAW GROUP Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 260379/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64619/2022 (0) 18/02/2022
    Date: 18/02/2022

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About GIROS DEL CARIBE, S.A.: Summary of GIROS DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2022. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.