LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

GROUP INVESTMENT INTERNATIONAL DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,6201,007,204 total
Total views
31
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
644492 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights GROUP INVESTMENT INTERNATIONAL DEL CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GROUP INVESTMENT INTERNATIONAL DEL CARIBE, S.A. (6)

Name
Role
Links
View
  • Name ELADIO OSTIA PRAVIA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name FERNANDO MENDEZ POWELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YUNIOR ANGEL PEREZ THOMAS Director 2
    Role: Director
    Links: 2
  • Name YULISSA ANGERLIN PERERZ THOMAS Director 2
    Role: Director
    Links: 2
  • Name RAFAEL URSINIO LEROLY PEREZ THOMAS Director 2
    Role: Director
    Links: 2
  • Name YUNIOR ANGEL PEREZ THOMAS President 2
    Role: President
    Links: 2
  • Name RAFAEL URSINIO LEROLY PEREZ THOMAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YULISSA ANGERLIN PERERZ THOMAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LA SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP INVESTMENT INTERNATIONAL DEL CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 185336/2016 (0) 28/04/2016
    Date: 28/04/2016

Entries / Precedence GROUP INVESTMENT INTERNATIONAL DEL CARIBE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About GROUP INVESTMENT INTERNATIONAL DEL CARIBE, S.A.: Summary of GROUP INVESTMENT INTERNATIONAL DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2008. Estimated traffic: 31 total visits (peak 8). Position: #604,620 of 1,007,204. See representatives, branches, documents and filings.