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GRUPO CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,5341,007,204 total
RUC: 40383-155-279294
Total views
131
Avg / month
11
Year peak
20
Current month +40.0 % vs Sep
14

Company information

Folio
279294 Mercantil
Registration date
02/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights GRUPO CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Establecimiento comercial y de Hospedaje público (Hotel) Restaurante, Bar Cafetería y demás servicios del mismo
Legal representative
CELSO LUIS FERNANDEZ ESPINA
RUC
40383-155-279294
Business activities
- Cafeterías- Distribución de vivieres en general.- Elaboración de comidas y platos preparados- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CARIBE, S.A.
    URB. BAMBITO, CL. VIA PRINCIPAL A CERRO PUNTA, EDF. 01, APTO. 081606754, CHIRIQUÍ TIERRAS ALTAS CERRO PUNTA
    URB. BAMBITO, CL. VIA PRINCIPAL A CERRO PUNTA, EDF. 01, APTO. 081606754, CHIRIQUÍ TIERRAS ALTAS CERRO PUNTA

Executives GRUPO CARIBE, S.A. (9)

Name
Role
Links
View
  • Name CARMEN ELISA HOYOS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARIA NIEVES FERNANDEZ VIEJO Secretary 50
    Role: Secretary
    Links: 50
  • Name EDNA RAMOS CHUE Subscriber 161
    Role: Subscriber
    Links: 161
  • Name SANDRA ELENA VALLECILLA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name CELSO LUIS FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name CARMEN ELISA HOYOS Director 9
    Role: Director
    Links: 9
  • Name MARIA NIEVES FERNANDEZ VIEJO Director 50
    Role: Director
    Links: 50
  • Name CELSO LUIS FERNANDEZ ESPINA President 47
    Role: President
    Links: 47
  • Name CARMEN ELISA HOYOS Vice President 9
    Role: Vice President
    Links: 9
  • Name EMILIO EFFIO TORREGROZA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name CELSO LUIS FERNANDEZ ESPINA Attorney-in-Fact 47
    Role: Attorney-in-Fact
    Links: 47
  • Name FIRMA FORENSE RUBIO, ALVAREZ, SOLIS & ABREGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARIBE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence GRUPO CARIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GRUPO CARIBE, S.A.: Summary of GRUPO CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/1993. Estimated traffic: 131 total visits (peak 20). Position: #83,534 of 1,007,204. See representatives, branches, documents and filings.