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GRUPO E INVERSIONES DEL CARIBE, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,5411,007,204 total
Total views
24
Avg / month
2
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
155649962 Mercantil
Registration date
30/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GRUPO E INVERSIONES DEL CARIBE, INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO E INVERSIONES DEL CARIBE, INC (10)

Name
Role
Links
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  • Name GINELA MAIRETH CABALLERO MORENO CED. 4-790-1716 Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MEYBELLINE MABEL DELGADO MARTINEZ CED. 4-780-1178 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEANDRO AGUSTIN RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name CARMEN ARABELI BOHORQUEZ Director 2
    Role: Director
    Links: 2
  • Name ISMAEL NAVAS VARELA Director 2
    Role: Director
    Links: 2
  • Name SARA RODRIGUEZ LOPEZ Director 1
    Role: Director
    Links: 1
  • Name LEANDRO AGUSTIN RODRIGUEZ President 3
    Role: President
    Links: 3
  • Name CARMEN ARABELI BOHORQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISMAEL NAVAS VARELA Secretary 2
    Role: Secretary
    Links: 2
  • Name SARA RODRIGUEZ LOPEZ Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name JONATAN MATIAS KIRBIJIKIAN Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name JONATAN MATIAS KIRBIJIKIAN Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E INVERSIONES DEL CARIBE, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221642/2017 (0) 30/05/2017
    Date: 30/05/2017

Entries / Precedence GRUPO E INVERSIONES DEL CARIBE, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO E INVERSIONES DEL CARIBE, INC: Summary of GRUPO E INVERSIONES DEL CARIBE, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bocas, District Bocas, Province Bocas. Registered since 30/05/2017. Estimated traffic: 24 total visits (peak 9). Position: #554,541 of 1,007,204. See representatives, branches, documents and filings.