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INTERNATIONAL CARIBBEAN INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #319,2061,007,204 total
RUC: 564090-1-1119777
Total views
94
Avg / month
8
Year peak
19
Current month -60.0 % vs Sep
6

Company information

Folio
564090 Mercantil
Registration date
20/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights INTERNATIONAL CARIBBEAN INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE COSMETICOS., ORGANIZACION, LOGISTICA Y PROMOCION DE EVENTOS ARTISTICOS Y CULTURALES., SERVICIO DE CONTRATACION Y COLOCACION DE AZAFATAS, MODELOS, IMPULSADORAS, MERCADERISTAS, PROMOTORAS DE VENTAS Y AGENTE DE VENTAS.
Legal representative
DANIEL ALFONSO PINILLO MARTIZ
RUC
564090-1-1119777

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTION PANAMA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL PLAZA AVENTURA, LOCAL N0.448., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL PLAZA AVENTURA, LOCAL N0.448., PANAMÁ PANAMÁ BETANIA

Executives INTERNATIONAL CARIBBEAN INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name ALFREDO ALVAREZ ESCALA Director 40
    Role: Director
    Links: 40
  • Name ALFREDO ADOLFO ALVAREZ BERRIOS Director 22
    Role: Director
    Links: 22
  • Name DANIEL PINILLO MARTIZ President 3
    Role: President
    Links: 3
  • Name ALFREDO ADOLFO ALVAREZ BERRIOS Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ALFREDO ALVAREZ ESCALA Secretary 40
    Role: Secretary
    Links: 40
  • Name ALFREDO ALVAREZ ESCALA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name DANIEL PINILLO MARTIZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL PINILLO MARTIZ Director 3
    Role: Director
    Links: 3
  • Name CARMEN BERRIOS DE ALVAREZ Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL CARIBBEAN INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92080788/2014 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence INTERNATIONAL CARIBBEAN INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About INTERNATIONAL CARIBBEAN INVESTMENT CORP.: Summary of INTERNATIONAL CARIBBEAN INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/04/2007. Estimated traffic: 94 total visits (peak 19). Position: #319,206 of 1,007,204. See representatives, branches, documents and filings.