LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRUPO CARIBEÑO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,9381,007,204 total
RUC: 2577732-1-830437
Total views
136
Avg / month
11
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
830437 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights GRUPO CARIBEÑO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de proyectos de obras civiles, movimientos de tierra e infraestructura.
Legal representative
WALMER G. MARTINEZ AMORDS
RUC
2577732-1-830437

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CARIBEÑO S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSSINESS PLAZA, APTO. 1604, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSSINESS PLAZA, APTO. 1604, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO CARIBEÑO, SA
    URB. MARBELLA,, CALLE PANAMA, EDF. EDIFICIO OCEAN BUSSINESS PLAZA, APTO. 1604, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA,, CALLE PANAMA, EDF. EDIFICIO OCEAN BUSSINESS PLAZA, APTO. 1604, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CARIBEÑO, S.A. (7)

Name
Role
Links
View
  • Name RICARDO DELGADO Director 16
    Role: Director
    Links: 16
  • Name RICARDO DELGADO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name CESAR ARNULFO TEJEDOR MENDEZ Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name WALMER G. MARTINEZ AMORDS President 2
    Role: President
    Links: 2
  • Name WILLIAM ROSAD RAMOS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ADYS CLARIVEL ESPINOSA RIVAS Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOSE ANGEL ASH Subscriber 208
    Role: Subscriber
    Links: 208
  • Name WILLIAM ROSAD RAMOS Director 2
    Role: Director
    Links: 2
  • Name WALMER G. MARTINEZ AMORDS Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARIBEÑO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence GRUPO CARIBEÑO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About GRUPO CARIBEÑO, S.A.: Summary of GRUPO CARIBEÑO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2014. Estimated traffic: 136 total visits (peak 16). Position: #90,938 of 1,007,204. See representatives, branches, documents and filings.