LIVE
New today 401
Updated 412
New executives 5,005
Reported capital $ 1,426,000
Sign up Log in

INTERNACIONAL DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,2271,007,204 total
RUC: 58521-10-341977
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
341977 Mercantil
Registration date
26/02/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights INTERNACIONAL DEL CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
La venta, puesta en marcha y mantenimiento de máquinas automáticas para la producción de colchones y para el packaging de cafè, azucar, snack, arroz, etc.
Legal representative
MIRKO MELUZZI
RUC
58521-10-341977
Business activities
- Instalación de maquinaria y equipo industrial

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERNACIONAL DEL CARIBE
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI NO 1126, EDF. PH OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. V27, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI NO 1126, EDF. PH OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. V27, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTERNACIONAL DEL CARIBE, S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name MELVA DE SALVADOR Subscriber 418
    Role: Subscriber
    Links: 418
  • Name BRUNO MELUZZI OLAZABAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIRKO MELUZZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCO BERTACCINI Director 1
    Role: Director
    Links: 1
  • Name CARMEN VICENTE SERRANO Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name BRUNO MELUZZI OLAZABAL President 4
    Role: President
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNACIONAL DEL CARIBE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526907/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 296681/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 29291/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136000/2013 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189407/2015 (0) 01/06/2015
    Date: 01/06/2015

Entries / Precedence INTERNACIONAL DEL CARIBE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About INTERNACIONAL DEL CARIBE, S.A.: Summary of INTERNACIONAL DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/1998. Estimated traffic: 36 total visits (peak 6). Position: #572,227 of 1,007,204. See representatives, branches, documents and filings.