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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INVERSIONES CARIBEÑA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,1811,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
638267 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights INVERSIONES CARIBEÑA, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES CARIBEÑA, CORP. (5)

Name
Role
Links
View
  • Name MOISES MENDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DEYKA LAUCHU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CLAUDIO GIL DOMINGO Director 2
    Role: Director
    Links: 2
  • Name MOISES MENDEZ Director 3
    Role: Director
    Links: 3
  • Name DEYKA LAUCHU Director 3
    Role: Director
    Links: 3
  • Name CLAUDIO GIL DOMINGO President 2
    Role: President
    Links: 2
  • Name DEYKA LAUCHU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MOISES MENDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS ALBERTO RIVAS GRINMALDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO, EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD., ASI COMO CUALESQUIERA OTRO DIGNATA RIO O PERSONA QUE LA JUNTA GENERAL DE ACCIONISTAS ASI DECIDA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARIBEÑA, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CARIBEÑA, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About INVERSIONES CARIBEÑA, CORP.: Summary of INVERSIONES CARIBEÑA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 21/10/2008. Estimated traffic: 73 total visits (peak 12). Position: #201,181 of 1,007,204. See representatives, branches, documents and filings.