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GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,1331,007,204 total
RUC: 2348517-1-797375
Total views
109
Avg / month
9
Year peak
29
Current month -75.9 % vs Sep
7

Company information

Folio
797375 Mercantil
Registration date
14/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCIÓN DE OBRAS CIVILES
Legal representative
FRANCISCO KAMAL ABUABARA MAZRI
RUC
2348517-1-797375
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO PANAMA CARIBE
    URB. DAVID CENTRO, CALLE CENTRAL, EDF. PLAZA GALERÍA CENTRAL, APTO. 40B, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CALLE CENTRAL, EDF. PLAZA GALERÍA CENTRAL, APTO. 40B, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A (8)

Name
Role
Links
View
  • Name EDGARDO GEOVANI CASTILLO CASTILLO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EDILDA LISBETH CABALLERO FLORES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLE NATASHA HERNANDEZ RIVAS Director 4
    Role: Director
    Links: 4
  • Name MIRIAM ESTHER VEGA FERGUSON Director 3
    Role: Director
    Links: 3
  • Name MIRIAM FERGUNSON CASTILLO Director 2
    Role: Director
    Links: 2
  • Name MIRIAM ESTHER VEGA FERGUSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MIRIAM FERGUNSON CASTILLO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name PANAMA LEGAL BUSINESS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name FRANCISCO KAMAL ABUABARA MAZRI Secretary 6
    Role: Secretary
    Links: 6
  • Name FRANCISCO KAMAL ABUABARA MAZRI President 6
    Role: President
    Links: 6
  • Name FRANCISCO KAMAL ABUABARA MAZRI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 260209/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208435/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 208435/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A: Summary of GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 14/03/2013. Estimated traffic: 109 total visits (peak 29). Position: #591,133 of 1,007,204. See representatives, branches, documents and filings.