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GRUPO CARIBE INVESTMENT, CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
14
Current month +600.0 % vs Sep
14

Company information

Folio
692523 Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO CARIBE INVESTMENT, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CARIBE INVESTMENT, CORP (6)

Name
Role
Links
View
  • Name ABDIEL ABILIO CANO SANCHEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name HECTOR JOSE CORNEJO PICON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEANDRO OVIDIO GALLARDO PEÑA Director 31
    Role: Director
    Links: 31
  • Name ABDIEL ABILIO CANO SANCHEZ Director 162
    Role: Director
    Links: 162
  • Name SEVERINO ABDIEL HERNANDEZ Director 66
    Role: Director
    Links: 66
  • Name LEANDRO OVIDIO GALLARDO PEÑA President 31
    Role: President
    Links: 31
  • Name ABDIEL ABILIO CANO SANCHEZ Treasurer 162
    Role: Treasurer
    Links: 162
  • Name ABDIEL ABILIO CANO SANCHEZ Secretary 162
    Role: Secretary
    Links: 162
  • Name ABDIEL CANO & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARIBE INVESTMENT, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 30056/2015 (0) 28/01/2015
    Date: 28/01/2015

Entries / Precedence GRUPO CARIBE INVESTMENT, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO CARIBE INVESTMENT, CORP: Summary of GRUPO CARIBE INVESTMENT, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/02/2010. Estimated traffic: 46 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.