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Updated 805
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Reported capital $ 1,426,000

INVERSIONES CARIBEÑA CAIBARIEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,8721,007,204 total
Total views
70
Avg / month
6
Year peak
12
Current month +125.0 % vs Sep
9

Company information

Folio
375222 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights INVERSIONES CARIBEÑA CAIBARIEN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CARIBEÑA CAIBARIEN S.A. (8)

Name
Role
Links
View
  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
  • Name LUIS CARLAOS ZARAK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GIAN CARLO INCERTI Director 2
    Role: Director
    Links: 2
  • Name CESARE ANGELO BUSSOLINO Director 2
    Role: Director
    Links: 2
  • Name CESIRA FANTUZZI Director 2
    Role: Director
    Links: 2
  • Name GIAN CARLO INCERTI President 2
    Role: President
    Links: 2
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name CESIRA FANTUZZI Secretary 2
    Role: Secretary
    Links: 2
  • Name CESARE ANGELO BUSSOLINO Vice President 2
    Role: Vice President
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ES EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARIBEÑA CAIBARIEN S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence INVERSIONES CARIBEÑA CAIBARIEN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About INVERSIONES CARIBEÑA CAIBARIEN S.A.: Summary of INVERSIONES CARIBEÑA CAIBARIEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2000. Estimated traffic: 70 total visits (peak 12). Position: #655,872 of 1,007,204. See representatives, branches, documents and filings.